On-chain event · TRON
Pre-ban (multisig submitted) of TKiXg9U1…EwjiCA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-02-18T14:13:18Z UTC. USDT balance at the moment of detection: 19393.398173. Transaction hash: d295e7c3cf1501e72536463f3d9477239749f6a82b43ee35c89e804f691325eb.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-18T14:13:18Z
- Target address
- TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA
- USDT balance at event
- 19393.398173
- Block number
- 80253001
- Transaction hash
- d295e7c3cf1501e72536463f3d9477239749f6a82b43ee35c89e804f691325eb
- 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.