On-chain event · TRON
Pre-ban (multisig submitted) of TSCWfVYW…Vi9n2c on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T22:29:45Z UTC. USDT balance at the moment of detection: 2000020.000000. Transaction hash: 2dd7bca58998f37ab946f0dcd400b68ede223513439aface12ed9027382fc242.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T22:29:45Z
- Target address
- TSCWfVYWRdZXFnEyxD2nZuNJhuMEVi9n2c
- USDT balance at event
- 2000020.000000
- Block number
- 73267322
- Transaction hash
- 2dd7bca58998f37ab946f0dcd400b68ede223513439aface12ed9027382fc242
- 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.