On-chain event · TRON
Pre-ban (multisig submitted) of TVYKpp8t…XvNkaQ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:39:09Z UTC. USDT balance at the moment of detection: 4.000000. Transaction hash: d80ec4731c531e6022f0636b470c370ca4143848099c7bc74f1f74378a1d01bf.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-28T01:39:09Z
- Target address
- TVYKpp8t92Vjq1ZRbTMSTm1hriAxXvNkaQ
- USDT balance at event
- 4.000000
- Block number
- 69125562
- Transaction hash
- d80ec4731c531e6022f0636b470c370ca4143848099c7bc74f1f74378a1d01bf
- 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.