On-chain event · TRON
Pre-ban (multisig submitted) of TKPBLikD…AYhrVX on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:36:54Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 599be51e75ae1b724430c4d356420013d4e10bfbf4c7b9222824223305b61e62.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-28T01:36:54Z
- Target address
- TKPBLikDNdKDVgo7HQPKvGUBAbDXAYhrVX
- USDT balance at event
- 0.000000
- Block number
- 69125517
- Transaction hash
- 599be51e75ae1b724430c4d356420013d4e10bfbf4c7b9222824223305b61e62
- 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.