On-chain event · TRON
Pre-ban (multisig submitted) of TKFtZoL7…meHzpp on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-05T13:46:18Z UTC. USDT balance at the moment of detection: 38992.000000. Transaction hash: 35078a0ee8180c59f078631bdc77c38c2d53b424424b0254d31ee9c6af541fd5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-05T13:46:18Z
- Target address
- TKFtZoL7Gf4V3qTHUw5aRsyiLMzAmeHzpp
- USDT balance at event
- 38992.000000
- Block number
- 75473460
- Transaction hash
- 35078a0ee8180c59f078631bdc77c38c2d53b424424b0254d31ee9c6af541fd5
- 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.