On-chain event · TRON
Pre-ban (multisig submitted) of TKaG9PSM…7EuhKN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2024-07-03T14:37:57Z UTC. USDT balance at the moment of detection: 2.000000. Transaction hash: c2ff95fe2c38cb4cb44a2e56bedeb6081066c360bc1e2d8cb7914cdc366e1f8f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-03T14:37:57Z
- Target address
- TKaG9PSMVJrnxWnU3DA1grdz7aj27EuhKN
- USDT balance at event
- 2.000000
- Block number
- 63124221
- Transaction hash
- c2ff95fe2c38cb4cb44a2e56bedeb6081066c360bc1e2d8cb7914cdc366e1f8f
- 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.