On-chain event · TRON
Pre-ban (multisig submitted) of TQkMdaRr…ycpCz3 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-07T14:40:06Z UTC. USDT balance at the moment of detection: 12116262.000000. Transaction hash: 2c40fb7048f9e0fab7f0e42cfd12be54a4349d5aaa5fb9d1a529283a1752e0a0.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-07T14:40:06Z
- Target address
- TQkMdaRr3qRrRA8rVaHUi4fyiWV2ycpCz3
- USDT balance at event
- 12116262.000000
- Block number
- 74639570
- Transaction hash
- 2c40fb7048f9e0fab7f0e42cfd12be54a4349d5aaa5fb9d1a529283a1752e0a0
- 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.