On-chain event · TRON
Pre-ban (multisig submitted) of THfkoAnd…LTkydW on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-13T10:43:41.145220Z UTC. USDT balance at the moment of detection: 309636.545322. Transaction hash: 53fe5e1813973466851c07c1fb96f182a52b9939f8f45eff2b18e3cd5aff2392.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-13T10:43:41.145220Z
- Target address
- THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
- USDT balance at event
- 309636.545322
- Transaction hash
- 53fe5e1813973466851c07c1fb96f182a52b9939f8f45eff2b18e3cd5aff2392
- 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.