On-chain event · TRON
Pre-ban (multisig submitted) of TXKb1Tyc…cFi7tD on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:23:54Z UTC. USDT balance at the moment of detection: 80000.000000. Transaction hash: e018b2a3c2780957209a623d3eecc31e7bf624857a53e572d131ef2e30d6f1b0.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:23:54Z
- Target address
- TXKb1Tyc9k12DVE3MY9kqbmSix2ccFi7tD
- USDT balance at event
- 80000.000000
- Block number
- 74670438
- Transaction hash
- e018b2a3c2780957209a623d3eecc31e7bf624857a53e572d131ef2e30d6f1b0
- 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.