On-chain event · TRON
Pre-ban (multisig submitted) of TLkbgaJw…rwgjWK on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-12T19:30:03Z UTC. USDT balance at the moment of detection: 210000.000000. Transaction hash: d36b20aaa432ccc2a11a0958b08152e2d8c916e7e1456928526047a5cce5134d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-12T19:30:03Z
- Target address
- TLkbgaJwdzr5d6pUzPmXsMCQP9UTrwgjWK
- USDT balance at event
- 210000.000000
- Block number
- 74789327
- Transaction hash
- d36b20aaa432ccc2a11a0958b08152e2d8c916e7e1456928526047a5cce5134d
- 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.