On-chain event · TRON
Pre-ban (multisig submitted) of TKbSQ1Hf…f5xHU5 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-22T10:49:45Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: d5a8fe5193894398bd13ef1eddf4d640de1fd07431a12ff0b459766fb21b2feb.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-22T10:49:45Z
- Target address
- TKbSQ1HfN6eoSJe9SFMffCMsQy3Df5xHU5
- USDT balance at event
- 0.000000
- Block number
- 75959368
- Transaction hash
- d5a8fe5193894398bd13ef1eddf4d640de1fd07431a12ff0b459766fb21b2feb
- 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.