On-chain event · TRON
Pre-ban (multisig submitted) of TKHf6n5n…DPM59r on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-03-10T21:05:36Z UTC. USDT balance at the moment of detection: 1000001.261621. Transaction hash: 2ccc99db4ce8d698785bc355f493201f342e96a940e3af992ee0b1948bd17b99.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-10T21:05:36Z
- Target address
- TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r
- USDT balance at event
- 1000001.261621
- Block number
- 80836636
- Transaction hash
- 2ccc99db4ce8d698785bc355f493201f342e96a940e3af992ee0b1948bd17b99
- 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.