On-chain event · TRON
Pre-ban (multisig submitted) of TAKWAyJS…H1uxx9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-04-23T18:58:15Z UTC. USDT balance at the moment of detection: 40690.000000. Transaction hash: d11f86dbb8be5f56aa72dedb5e62ad1ed9e1aa904408dbd534a9f7b7bccbff3f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-23T18:58:15Z
- Target address
- TAKWAyJStXKYhL78kPH44bMrhHhiH1uxx9
- USDT balance at event
- 40690.000000
- Block number
- 71593247
- Transaction hash
- d11f86dbb8be5f56aa72dedb5e62ad1ed9e1aa904408dbd534a9f7b7bccbff3f
- 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.