On-chain event · TRON
Pre-ban (multisig submitted) of TXKVsJCA…ApiThy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T15:04:15Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: fff5cc60518a588bf2cf457e8a69acd6065366945f9baca1fa76446d97e6a1e4.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T15:04:15Z
- Target address
- TXKVsJCAAifPDBowXYsRUUyGGehtApiThy
- USDT balance at event
- 0.000000
- Block number
- 69515956
- Transaction hash
- fff5cc60518a588bf2cf457e8a69acd6065366945f9baca1fa76446d97e6a1e4
- 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.