On-chain event · TRON
Pre-ban (multisig submitted) of TWkgF8EL…hiCZR4 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T14:34:54Z UTC. USDT balance at the moment of detection: 120484.000000. Transaction hash: 9fde749cd91bc4e9d3554c3188536b6cba7f85b3180d4c3c603a9daa995c782a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-14T14:34:54Z
- Target address
- TWkgF8ELpFa3FXtMdqX7Kx9YHkmUhiCZR4
- USDT balance at event
- 120484.000000
- Block number
- 57310445
- Transaction hash
- 9fde749cd91bc4e9d3554c3188536b6cba7f85b3180d4c3c603a9daa995c782a
- 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.