On-chain event · TRON
Pre-ban (multisig submitted) of TUvkMoQF…oDkqJ8 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-08T13:04:48Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: 532040437c92334d8fa4f6772c04a4671ba6821288c35ceb2a7fa48c71ad7a1e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-08T13:04:48Z
- Target address
- TUvkMoQFJqAPPuKHmC1d4QFFU3gZoDkqJ8
- USDT balance at event
- 1.000000
- Block number
- 73773904
- Transaction hash
- 532040437c92334d8fa4f6772c04a4671ba6821288c35ceb2a7fa48c71ad7a1e
- 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.