On-chain event · TRON
Pre-ban (multisig submitted) of TKzbfQff…pgLWTJ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-12T19:39:55.419212Z UTC. USDT balance at the moment of detection: 34056.042656. Transaction hash: 95ac03b1ffe908b703ce0131d7d7ea92584fe35b99e94a362a62b493208a969b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-12T19:39:55.419212Z
- Target address
- TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
- USDT balance at event
- 34056.042656
- Transaction hash
- 95ac03b1ffe908b703ce0131d7d7ea92584fe35b99e94a362a62b493208a969b
- 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.