On-chain event · TRON
Pre-ban (multisig submitted) of TKwJbpD9…QnHyAA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T19:18:39Z UTC. USDT balance at the moment of detection: 442.000000. Transaction hash: 9840c72ae54781562a9b3e7c9d8b0f3e28afb73c8bef5f6e0924f2b260507db9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T19:18:39Z
- Target address
- TKwJbpD9tJ7Hay4BxirQymmhJuTRQnHyAA
- USDT balance at event
- 442.000000
- Block number
- 73752587
- Transaction hash
- 9840c72ae54781562a9b3e7c9d8b0f3e28afb73c8bef5f6e0924f2b260507db9
- 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.