On-chain event · TRON
Pre-ban (multisig submitted) of TEkXKkEU…9opB4U on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:12:06Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 17970431383aa1471e768cb544f436e961571a652a792817cc83d1b39570151b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:12:06Z
- Target address
- TEkXKkEU38ydMKQ1mZUuh6fENqE19opB4U
- USDT balance at event
- 20000.000000
- Block number
- 75272433
- Transaction hash
- 17970431383aa1471e768cb544f436e961571a652a792817cc83d1b39570151b
- 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.