On-chain event · TRON
Pre-ban (multisig submitted) of TK2qsXyD…PYG8aa on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-22T10:48:39Z UTC. USDT balance at the moment of detection: 0.001000. Transaction hash: 03bb50e19d00e6777c77a6accca1ec51c1d21b2f9ca706cdea40131341d2bf4f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-22T10:48:39Z
- Target address
- TK2qsXyDvRiCtgDvxeC6ndkqY1zhPYG8aa
- USDT balance at event
- 0.001000
- Block number
- 75959346
- Transaction hash
- 03bb50e19d00e6777c77a6accca1ec51c1d21b2f9ca706cdea40131341d2bf4f
- Explorer
- Tronscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Tronscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.