On-chain event · TRON
Pre-ban (multisig submitted) of TTks2NWW…jDiTUa on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-16T12:16:16.945721Z UTC. USDT balance at the moment of detection: 19164.736734. Transaction hash: 0c175fb31267f94d3ac987aad40719713fd728246cb41c8326b27cd13eee0541.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-16T12:16:16.945721Z
- Target address
- TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa
- USDT balance at event
- 19164.736734
- Transaction hash
- 0c175fb31267f94d3ac987aad40719713fd728246cb41c8326b27cd13eee0541
- 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.