On-chain event · TRON

Pre-ban (multisig submitted) of TTK9k3Qm…oyi4N5 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2023-01-20T14:41:21Z UTC. USDT balance at the moment of detection: 167.000000. Transaction hash: bc902602aaa06c75f1721247eddc3fb3c2eb30c1b56e3bd4e7b035fd32e18297.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-20T14:41:21Z
USDT balance at event
167.000000
Block number
47875629
Transaction hash
bc902602aaa06c75f1721247eddc3fb3c2eb30c1b56e3bd4e7b035fd32e18297
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.