On-chain event · TRON
Pre-ban (multisig submitted) of TAkZyUSD…DyyZjG on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:26:42Z UTC. USDT balance at the moment of detection: 70000.000000. Transaction hash: f0700a3204ba350ea0c4aebedf889ac9376f1d9c082623e2de4ea1b4ae515c5b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:26:42Z
- Target address
- TAkZyUSD36EHgbzdznvNkVJDnELnDyyZjG
- USDT balance at event
- 70000.000000
- Block number
- 74670494
- Transaction hash
- f0700a3204ba350ea0c4aebedf889ac9376f1d9c082623e2de4ea1b4ae515c5b
- 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.