On-chain event · TRON
Pre-ban (multisig submitted) of TWGwJmYh…oxLbg1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-30T18:30:33Z UTC. USDT balance at the moment of detection: 29601.000000. Transaction hash: 1de040d5482fbe4811dd8c6c490c85675c2198d6816487f315969653aeb52eb5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-30T18:30:33Z
- Target address
- TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1
- USDT balance at event
- 29601.000000
- Block number
- 72657918
- Transaction hash
- 1de040d5482fbe4811dd8c6c490c85675c2198d6816487f315969653aeb52eb5
- 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.