On-chain event · TRON

Pre-ban (multisig submitted) of TKk4KBH5…i3nTmn on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-05-31T11:54:27Z UTC. USDT balance at the moment of detection: 10000000.000000. Transaction hash: 362fdcd77682d2a63dbce9ea75e92a2668f84d487f912cb828cd545cc8899aa6.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-31T11:54:27Z
USDT balance at event
10000000.000000
Block number
72678792
Transaction hash
362fdcd77682d2a63dbce9ea75e92a2668f84d487f912cb828cd545cc8899aa6
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.