On-chain event · TRON
Pre-ban (multisig submitted) of TWsM99VK…55qk1S on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-25T12:06:55.764409Z UTC. USDT balance at the moment of detection: 39584.440043. Transaction hash: 559fb2cab08700b3a34fe8a2e3647212cd87b0fd0092ec4c1e6fb3b770174c5e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-25T12:06:55.764409Z
- Target address
- TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S
- USDT balance at event
- 39584.440043
- Transaction hash
- 559fb2cab08700b3a34fe8a2e3647212cd87b0fd0092ec4c1e6fb3b770174c5e
- 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.