On-chain event · TRON
Pre-ban (multisig submitted) of TWF9inkS…LA24Vn on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:38:15Z UTC. USDT balance at the moment of detection: 3000.000000. Transaction hash: 4fdd02a9278a9d50f0c6035617e78f6c135cf752c8ea7e4b8f37f31d14c9fda6.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-28T01:38:15Z
- Target address
- TWF9inkSHQPQf5KXXCTot7H8zh5kLA24Vn
- USDT balance at event
- 3000.000000
- Block number
- 69125544
- Transaction hash
- 4fdd02a9278a9d50f0c6035617e78f6c135cf752c8ea7e4b8f37f31d14c9fda6
- 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.