On-chain event · TRON
Pre-ban (multisig submitted) of TWzSiPtN…KBqchq on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-26T10:51:57Z UTC. USDT balance at the moment of detection: 34.000000. Transaction hash: 289cca5e231c597fa218b30614bac93ff26a7e06ad62f7712a9aecf4568f77ca.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-26T10:51:57Z
- Target address
- TWzSiPtNaievW4n7ibFNkVK2ZSPkKBqchq
- USDT balance at event
- 34.000000
- Block number
- 74289505
- Transaction hash
- 289cca5e231c597fa218b30614bac93ff26a7e06ad62f7712a9aecf4568f77ca
- 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.