On-chain event · TRON
Pre-ban (multisig submitted) of TWsH7rPH…oUwaqK on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-18T19:38:15Z UTC. USDT balance at the moment of detection: 500011.000000. Transaction hash: 227d4ef1d3e148e59c67b27959316d8282f79a1ad692cd4df4c9a45063ac3e19.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-18T19:38:15Z
- Target address
- TWsH7rPH39YszLq4rHw4Prn89igcoUwaqK
- USDT balance at event
- 500011.000000
- Block number
- 73206308
- Transaction hash
- 227d4ef1d3e148e59c67b27959316d8282f79a1ad692cd4df4c9a45063ac3e19
- 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.