On-chain event · TRON
Pre-ban (multisig submitted) of TKkN2i3r…VLavT2 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-24T03:40:15Z UTC. USDT balance at the moment of detection: 35150.809381. Transaction hash: fa33f1861c4b6885e85665e3defbc0cc7b4efea2ca58e082eca351e255a8c0ce.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-24T03:40:15Z
- Target address
- TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2
- USDT balance at event
- 35150.809381
- Block number
- 78628298
- Transaction hash
- fa33f1861c4b6885e85665e3defbc0cc7b4efea2ca58e082eca351e255a8c0ce
- 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.