On-chain event · TRON
Pre-ban (multisig submitted) of TKBQrpCr…BusZT9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-16T08:26:00Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4d96842d9e95d513d55f6a297a3a02c39bff440445fabb85d87d5dd7b05184dc.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-16T08:26:00Z
- Target address
- TKBQrpCr9NTLfdW82mTo9iBzuLkZBusZT9
- USDT balance at event
- 0.000000
- Block number
- 72242762
- Transaction hash
- 4d96842d9e95d513d55f6a297a3a02c39bff440445fabb85d87d5dd7b05184dc
- 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.