On-chain event · TRON
Pre-ban (multisig submitted) of TKMWbz1V…z8ZqBE on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:21:12Z UTC. USDT balance at the moment of detection: 17.000000. Transaction hash: c7c5dd4bff5edd6ddf9ed777e4b603b3af6f5fbe581a1dd6fb67f415dc19a6f5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-02T13:21:12Z
- Target address
- TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBE
- USDT balance at event
- 17.000000
- Block number
- 73601480
- Transaction hash
- c7c5dd4bff5edd6ddf9ed777e4b603b3af6f5fbe581a1dd6fb67f415dc19a6f5
- 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.