On-chain event · TRON
Pre-ban (multisig submitted) of TGKksNmq…44PKXo on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:31:54Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c7a17feca80ae0abc2e651dbab83c989fe5b856d4bc28dd4f529ea678e4ebffd.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:31:54Z
- Target address
- TGKksNmqGMHCp3xPFVFiZFDr7Cg244PKXo
- USDT balance at event
- 0.000000
- Block number
- 73839228
- Transaction hash
- c7a17feca80ae0abc2e651dbab83c989fe5b856d4bc28dd4f529ea678e4ebffd
- 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.