On-chain event · TRON
Pre-ban (multisig submitted) of TAkNAASn…RArTfW on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-18T18:19:54Z UTC. USDT balance at the moment of detection: 894633.000000. Transaction hash: 35b1adbb4ba25ac2d58d9ee6ccdba4b42a1be11a8db9aba979defb61336f779c.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-18T18:19:54Z
- Target address
- TAkNAASnfGiwA12A332mpU4p6V2SRArTfW
- USDT balance at event
- 894633.000000
- Block number
- 74960676
- Transaction hash
- 35b1adbb4ba25ac2d58d9ee6ccdba4b42a1be11a8db9aba979defb61336f779c
- 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.