On-chain event · TRON

Pre-ban (multisig submitted) of TWaUuki8…7tMhsE on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-12-10T16:53:00Z UTC. USDT balance at the moment of detection: 110015.000000. Transaction hash: 659a36bbfee71c0e167cdc53851c4768972fe0ed4877042b84a6f454ae4675d1.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-10T16:53:00Z
USDT balance at event
110015.000000
Block number
67733050
Transaction hash
659a36bbfee71c0e167cdc53851c4768972fe0ed4877042b84a6f454ae4675d1
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.