On-chain event · TRON
Pre-ban (multisig submitted) of TKZD2toq…tPGinU on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-26T13:50:15Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ab9f37362c48d72908351c6b05f81b787b452751c2349a08bb059d21786ff73f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-26T13:50:15Z
- Target address
- TKZD2toq8FkMvMLkwagGk7QVjRRqtPGinU
- USDT balance at event
- 0.000000
- Block number
- 72537161
- Transaction hash
- ab9f37362c48d72908351c6b05f81b787b452751c2349a08bb059d21786ff73f
- 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.