On-chain event · TRON
Pre-ban (multisig submitted) of TVKJkPCy…CKQzdN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-23T14:05:57Z UTC. USDT balance at the moment of detection: 1482876.000000. Transaction hash: 3b1de02e36206b45e379ea41fa4a340ad0473df4dc7f364d6294b67bad0b8280.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-23T14:05:57Z
- Target address
- TVKJkPCyZrA4gT3zSJNsMzXEvr82CKQzdN
- USDT balance at event
- 1482876.000000
- Block number
- 68996534
- Transaction hash
- 3b1de02e36206b45e379ea41fa4a340ad0473df4dc7f364d6294b67bad0b8280
- 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.