On-chain event · TRON
Pre-ban (multisig submitted) of TKGnuAfP…MNQ93B on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:10:54Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3970e5a31365dfd32776683e6bceff030f1ca0d8eba8046b2a2bf5b86936a325.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:10:54Z
- Target address
- TKGnuAfP3n1urSHKfbdbTfbW6smMMNQ93B
- USDT balance at event
- 0.000000
- Block number
- 73838808
- Transaction hash
- 3970e5a31365dfd32776683e6bceff030f1ca0d8eba8046b2a2bf5b86936a325
- 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.