On-chain event · TRON
Pre-ban (multisig submitted) of TKmhHzCG…9UCXgF on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:20:27Z UTC. USDT balance at the moment of detection: 15.000000. Transaction hash: 1f70dfa6c999e72937a48805dfc7d726914dc2a7e0b59954f7f16b77c175cede.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-02T13:20:27Z
- Target address
- TKmhHzCG4bhJW12WfjNVcsA8rqrQ9UCXgF
- USDT balance at event
- 15.000000
- Block number
- 73601465
- Transaction hash
- 1f70dfa6c999e72937a48805dfc7d726914dc2a7e0b59954f7f16b77c175cede
- 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.