On-chain event · TRON
Pre-ban (multisig submitted) of TK2tt8hV…LULhzQ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-05T21:01:12Z UTC. USDT balance at the moment of detection: 171616.000000. Transaction hash: 244310d605b1fa5115e01b8ad7e8ae44ab0a7890150c953f9a75eeb7f38afcd5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-05T21:01:12Z
- Target address
- TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ
- USDT balance at event
- 171616.000000
- Block number
- 72833683
- Transaction hash
- 244310d605b1fa5115e01b8ad7e8ae44ab0a7890150c953f9a75eeb7f38afcd5
- 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.