On-chain event · TRON
Pre-ban (multisig submitted) of TTKSc5HK…y8VNP9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T15:05:45Z UTC. USDT balance at the moment of detection: 11869.000000. Transaction hash: 25b3ba62163677d6f6a9f1202be4e97f86c876d60c970b4247a620b94fee5abc.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T15:05:45Z
- Target address
- TTKSc5HKTcsAtUrMd41ePxMkGu36y8VNP9
- USDT balance at event
- 11869.000000
- Block number
- 69515986
- Transaction hash
- 25b3ba62163677d6f6a9f1202be4e97f86c876d60c970b4247a620b94fee5abc
- 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.