On-chain event · TRON
Pre-ban (multisig submitted) of TUVkHAve…prQ2Fp on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-28T14:19:12Z UTC. USDT balance at the moment of detection: 48239.830935. Transaction hash: 88af2d00323ad5e48c774efcf803aeb11c6fed760eb155033e1c09005b2534d7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-28T14:19:12Z
- Target address
- TUVkHAveYyqwQsx8DF2VoNv96eemprQ2Fp
- USDT balance at event
- 48239.830935
- Block number
- 77000060
- Transaction hash
- 88af2d00323ad5e48c774efcf803aeb11c6fed760eb155033e1c09005b2534d7
- 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.