On-chain event · TRON
Pre-ban (multisig submitted) of TWmtquoM…GmRzxj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-28T14:19:39Z UTC. USDT balance at the moment of detection: 32219.949192. Transaction hash: 3089da608c3142aaf5596899b681926e2d3c2b83652969022dcd6c5912a48d66.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-28T14:19:39Z
- Target address
- TWmtquoM7BcXgQfNLYWZfsJaKL6YGmRzxj
- USDT balance at event
- 32219.949192
- Block number
- 77000069
- Transaction hash
- 3089da608c3142aaf5596899b681926e2d3c2b83652969022dcd6c5912a48d66
- 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.