On-chain event · TRON

Pre-ban (multisig submitted) of TFWk2Kb6…39PuTM on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T15:05:00Z UTC. USDT balance at the moment of detection: 257.000000. Transaction hash: deea9ab429d5cd69804abaf29dcba320a93de7947e6ac65cdc20b1cb478bdb86.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-10T15:05:00Z
USDT balance at event
257.000000
Block number
69515971
Transaction hash
deea9ab429d5cd69804abaf29dcba320a93de7947e6ac65cdc20b1cb478bdb86
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.