On-chain event · TRON

Pre-ban (multisig submitted) of TPkWKTTU…U17eZN on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T13:04:48Z UTC. USDT balance at the moment of detection: 100000.000000. Transaction hash: a7dbf40f7f495fd4851c99702c78082c15fa11d12df0f62a438ccf7c6c94ef36.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-28T13:04:48Z
USDT balance at event
100000.000000
Block number
74349744
Transaction hash
a7dbf40f7f495fd4851c99702c78082c15fa11d12df0f62a438ccf7c6c94ef36
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.