On-chain event · TRON
Pre-ban (multisig submitted) of TAK4tfx8…GH6H9M on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T20:39:33Z UTC. USDT balance at the moment of detection: 4035495.000000. Transaction hash: 527d392716c6bc3beefc22f075959c23632d00767f981cc238edf3e740f53d83.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T20:39:33Z
- Target address
- TAK4tfx8HZNRN3TpzLE7JxW4SG5vGH6H9M
- USDT balance at event
- 4035495.000000
- Block number
- 74070917
- Transaction hash
- 527d392716c6bc3beefc22f075959c23632d00767f981cc238edf3e740f53d83
- 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.