On-chain event · TRON
Pre-ban (multisig submitted) of TAKaZtkQ…TUgZmy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T13:03:03Z UTC. USDT balance at the moment of detection: 3244098.000000. Transaction hash: e59568695592cfa45c675bedc929dd8f882873b41b25594b2fb5a150b7eb221d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T13:03:03Z
- Target address
- TAKaZtkQMyzg2osiLoDbUu7MtTMJTUgZmy
- USDT balance at event
- 3244098.000000
- Block number
- 74378501
- Transaction hash
- e59568695592cfa45c675bedc929dd8f882873b41b25594b2fb5a150b7eb221d
- 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.