On-chain event · TRON
Pre-ban (multisig submitted) of TKsfwynM…tKhfnE on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:20:57Z UTC. USDT balance at the moment of detection: 3148.000000. Transaction hash: e13197c1dc276f58a020941f40424f49cf83a1432a9dea86f3d4bc50c739cdcf.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-02T13:20:57Z
- Target address
- TKsfwynMRHPTtCJCqUEx5DYQ974YtKhfnE
- USDT balance at event
- 3148.000000
- Block number
- 73601475
- Transaction hash
- e13197c1dc276f58a020941f40424f49cf83a1432a9dea86f3d4bc50c739cdcf
- 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.