On-chain event · TRON
Pre-ban (multisig submitted) of TDktfpkc…wbvhGy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-15T22:42:36Z UTC. USDT balance at the moment of detection: 32868.000000. Transaction hash: a658161fe732f55a08e8e88d4d808ad66e1c97479b7869801ae1a5725382e9f7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-15T22:42:36Z
- Target address
- TDktfpkcygSeyBQNyiUE7GsQ9wSywbvhGy
- USDT balance at event
- 32868.000000
- Block number
- 68776530
- Transaction hash
- a658161fe732f55a08e8e88d4d808ad66e1c97479b7869801ae1a5725382e9f7
- 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.