On-chain event · TRON

Pre-ban (multisig submitted) of TBKAq127…sZiQn6 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-02-15T14:44:45Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 12cdd37254e40125a0f77a5574f2ce424b6e0b7716f3491c78d1a0cb98a79f3e.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-02-15T14:44:45Z
USDT balance at event
0.000000
Block number
59124419
Transaction hash
12cdd37254e40125a0f77a5574f2ce424b6e0b7716f3491c78d1a0cb98a79f3e
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.