On-chain event · TRON
Pre-ban (multisig submitted) of TAKGSh98…8dsihx on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-17T00:47:12Z UTC. USDT balance at the moment of detection: 38505.000000. Transaction hash: baecc80df1ca6de4fea44362aa288a3fa44c53c64f54b04d5d85d1b4447f5572.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-17T00:47:12Z
- Target address
- TAKGSh98ktCqUc4SPDZQPWrtJmni8dsihx
- USDT balance at event
- 38505.000000
- Block number
- 74018284
- Transaction hash
- baecc80df1ca6de4fea44362aa288a3fa44c53c64f54b04d5d85d1b4447f5572
- 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.