On-chain event · TRON
Pre-ban (multisig submitted) of TK25tioS…JwVh5E on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-03-25T14:55:51Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 30048962b318e83d437d948bd2ecf9565e0913e7d2913569ea6c667a1853171e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-25T14:55:51Z
- Target address
- TK25tioSAZ7nu6kxJr5y2JiGGhwVJwVh5E
- USDT balance at event
- 0.000000
- Block number
- 70753792
- Transaction hash
- 30048962b318e83d437d948bd2ecf9565e0913e7d2913569ea6c667a1853171e
- 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.