On-chain event · TRON
Pre-ban (multisig submitted) of TWfTTKLz…J49k6y on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T15:03:25.720441Z UTC. USDT balance at the moment of detection: 228419.334448. Transaction hash: 324fb2018210e12be3dd8ab573120b76b625681cf4612c378a2ba97d0bbe58c9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-01T15:03:25.720441Z
- Target address
- TWfTTKLzPntVfmRinN8w2aSyW6VxJ49k6y
- USDT balance at event
- 228419.334448
- Transaction hash
- 324fb2018210e12be3dd8ab573120b76b625681cf4612c378a2ba97d0bbe58c9
- 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.