On-chain event · TRON
Pre-ban (multisig submitted) of TKGV8xzn…FdRDqZ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-02T18:53:34.095338Z UTC. USDT balance at the moment of detection: 295535.467707. Transaction hash: 3bd10b9c9adf4ed3d58967a7d137b70c78b7eabadfe8dcbe8356edb7f837067e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-02T18:53:34.095338Z
- Target address
- TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ
- USDT balance at event
- 295535.467707
- Transaction hash
- 3bd10b9c9adf4ed3d58967a7d137b70c78b7eabadfe8dcbe8356edb7f837067e
- 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.