On-chain event · TRON

Pre-ban (multisig submitted) of TB1K8MCr…45WBX1 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-05-12T11:47:31.165313Z UTC. USDT balance at the moment of detection: 1015418.539916. Transaction hash: ccdd837f27bc1173fa6b5a1d82032663a95fc61785f535ac01307bfe6c98a869.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-12T11:47:31.165313Z
USDT balance at event
1015418.539916
Transaction hash
ccdd837f27bc1173fa6b5a1d82032663a95fc61785f535ac01307bfe6c98a869
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.