On-chain event · TRON
Pre-ban (multisig submitted) of TVKhaAQ7…TgjFaa on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:20:48Z UTC. USDT balance at the moment of detection: 953.000000. Transaction hash: 05eb8160bb26a5143e86d4512125f6c66a0afc8f39277461d6a17927bfcf3dea.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-02T13:20:48Z
- Target address
- TVKhaAQ7ADvS96SCBmsF11LGbhhXTgjFaa
- USDT balance at event
- 953.000000
- Block number
- 73601472
- Transaction hash
- 05eb8160bb26a5143e86d4512125f6c66a0afc8f39277461d6a17927bfcf3dea
- 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.