On-chain event · TRON

Pre-ban (multisig submitted) of TKD3J8pn…UvimRw on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-03-27T12:29:36Z UTC. USDT balance at the moment of detection: 12611.000000. Transaction hash: ce33850826b09a7ebb4717a1ff5fc28d7de252821ca8974e3acbeb8e7c0233d7.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-27T12:29:36Z
USDT balance at event
12611.000000
Block number
70808450
Transaction hash
ce33850826b09a7ebb4717a1ff5fc28d7de252821ca8974e3acbeb8e7c0233d7
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.