On-chain event · TRON
Pre-ban (multisig submitted) of TKQPjubq…uiGxVh on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-22T10:43:51Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 12931062a46c14f08c0f8ea0613514b65e03f72828a97739d1e48ace341e8400.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-22T10:43:51Z
- Target address
- TKQPjubqsh8AJ2APvEANcrcLGhcduiGxVh
- USDT balance at event
- 0.000000
- Block number
- 75959250
- Transaction hash
- 12931062a46c14f08c0f8ea0613514b65e03f72828a97739d1e48ace341e8400
- 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.