On-chain event · TRON
Pre-ban (multisig submitted) of THKQXdTb…esQgtg on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-10T22:44:36Z UTC. USDT balance at the moment of detection: 5000000.000000. Transaction hash: 35f238b4bc5b489706f3fd50201c900fb7db22869a86d74e01b366b7e4110d1b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-10T22:44:36Z
- Target address
- THKQXdTb4hnBKcpnMgx4TrocawjresQgtg
- USDT balance at event
- 5000000.000000
- Block number
- 79140643
- Transaction hash
- 35f238b4bc5b489706f3fd50201c900fb7db22869a86d74e01b366b7e4110d1b
- 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.