On-chain event · TRON

Pre-ban (multisig submitted) of TKxTkqP3…QbbLc2 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-12-13T17:56:48Z UTC. USDT balance at the moment of detection: 189074.000000. Transaction hash: 93c01a6aee98800ddb22898fe2644d1855d70af7d3733afbc1c92710493c8eb9.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-13T17:56:48Z
USDT balance at event
189074.000000
Block number
67820701
Transaction hash
93c01a6aee98800ddb22898fe2644d1855d70af7d3733afbc1c92710493c8eb9
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.