On-chain event · TRON
Pre-ban (multisig submitted) of TLLLKGfX…nm9Qus on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:25:06Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 3b5fb33b2746a65d6f3ae558a32e31ebed3652efcb6b7d9248c6170b62fd3abf.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:25:06Z
- Target address
- TLLLKGfXdk8bRANeYzvCu7J9oFBYnm9Qus
- USDT balance at event
- 30000.000000
- Block number
- 74670462
- Transaction hash
- 3b5fb33b2746a65d6f3ae558a32e31ebed3652efcb6b7d9248c6170b62fd3abf
- 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.