On-chain event · TRON
Pre-ban (multisig submitted) of TK3KHj6X…JP59qv on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:22:21Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: d38b030bdd622facf7577abf2999668afd20572e12fcaa9ec67de3393cfb94e7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:22:21Z
- Target address
- TK3KHj6X9LBJFWLx83tbYpytws98JP59qv
- USDT balance at event
- 0.000000
- Block number
- 73839037
- Transaction hash
- d38b030bdd622facf7577abf2999668afd20572e12fcaa9ec67de3393cfb94e7
- 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.