On-chain event · TRON
Pre-ban (multisig submitted) of TWGcGiuk…EDNbab on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:24:42Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 254da93ba74c28b9bf1de7579ddc3af4f4af371cafb567fd3f745c7a749cf550.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:24:42Z
- Target address
- TWGcGiuk3ehdu1V6UfY7AkA6RezTEDNbab
- USDT balance at event
- 30000.000000
- Block number
- 74670454
- Transaction hash
- 254da93ba74c28b9bf1de7579ddc3af4f4af371cafb567fd3f745c7a749cf550
- 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.