On-chain event · TRON
Pre-ban (multisig submitted) of TWfigEqn…LTbhGE on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-04T20:14:55.824350Z UTC. USDT balance at the moment of detection: 1377948.403434. Transaction hash: 106cc3e731c3eacea23d830c0d760e26048c3947f9ebf54d179ef11bb0eb0e82.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-04T20:14:55.824350Z
- Target address
- TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE
- USDT balance at event
- 1377948.403434
- Transaction hash
- 106cc3e731c3eacea23d830c0d760e26048c3947f9ebf54d179ef11bb0eb0e82
- 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.