On-chain event · TRON
Pre-ban (multisig submitted) of THknH9YW…qJfsgy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-09T17:52:42Z UTC. USDT balance at the moment of detection: 102120.000000. Transaction hash: e721ca9414c49a4bffac94b129410984312b1dd162e5696d077f3b76b33ca3bb.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-09T17:52:42Z
- Target address
- THknH9YWciXx5nGhRhA4ADEfivCqqJfsgy
- USDT balance at event
- 102120.000000
- Block number
- 73808454
- Transaction hash
- e721ca9414c49a4bffac94b129410984312b1dd162e5696d077f3b76b33ca3bb
- 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.