On-chain event · TRON
Pre-ban (multisig submitted) of TUKSdmmW…rf2bgB on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-25T14:38:45Z UTC. USDT balance at the moment of detection: 81725.000000. Transaction hash: 870ddced9830bbb1b960c84277451da199a0d8dcc3a779da843188a36d7b180c.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-25T14:38:45Z
- Target address
- TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB
- USDT balance at event
- 81725.000000
- Block number
- 69947286
- Transaction hash
- 870ddced9830bbb1b960c84277451da199a0d8dcc3a779da843188a36d7b180c
- 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.