On-chain event · TRON
Pre-ban (multisig submitted) of TVLogyay…KQZkbG on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:56:57Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 196442e5ba84eb3ee04be63a70ed5cbc79e1b798f2da0ae1066fe1bbbd55c912.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:56:57Z
- Target address
- TVLogyayEQ6xdQUmPTjq6itEPmUWKQZkbG
- USDT balance at event
- 0.000000
- Block number
- 73839729
- Transaction hash
- 196442e5ba84eb3ee04be63a70ed5cbc79e1b798f2da0ae1066fe1bbbd55c912
- 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.