On-chain event · TRON
Pre-ban (multisig submitted) of THkT18UG…HsuQZP on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-26T13:49:51Z UTC. USDT balance at the moment of detection: 300066.000000. Transaction hash: aefeba9bf5f60a1fbe80b036fd04f0ab9824c797b30c445b8be78f081e618cf9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-26T13:49:51Z
- Target address
- THkT18UGo4obbvS2v9fhc3g8kPLnHsuQZP
- USDT balance at event
- 300066.000000
- Block number
- 72537153
- Transaction hash
- aefeba9bf5f60a1fbe80b036fd04f0ab9824c797b30c445b8be78f081e618cf9
- 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.