On-chain event · TRON
Pre-ban (multisig submitted) of TK24dkq4…3hGyFf on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-14T18:23:00Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 295a5795a7a0bdbd548796a0c9c96e319774328fd7d31d3eff3b41915ec16015.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-14T18:23:00Z
- Target address
- TK24dkq4AbwQBh8bwtJuLa2embZv3hGyFf
- USDT balance at event
- 0.000000
- Block number
- 73089642
- Transaction hash
- 295a5795a7a0bdbd548796a0c9c96e319774328fd7d31d3eff3b41915ec16015
- 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.