On-chain event · TRON
Pre-ban (multisig submitted) of TAkVmvjV…d4xQtA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-30T15:32:03Z UTC. USDT balance at the moment of detection: 39095.000000. Transaction hash: aa5a967e419ecdf6e2b355ae3f708aec3fdff168546603cd6b32f0532b008577.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-30T15:32:03Z
- Target address
- TAkVmvjVR9yM9WMMD431EjH82jzod4xQtA
- USDT balance at event
- 39095.000000
- Block number
- 69199800
- Transaction hash
- aa5a967e419ecdf6e2b355ae3f708aec3fdff168546603cd6b32f0532b008577
- 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.