On-chain event · TRON
Pre-ban (multisig submitted) of TWGQY5ae…hc38sY on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-23T15:04:42Z UTC. USDT balance at the moment of detection: 643460.000000. Transaction hash: a40cf6a58d9e879eb79e473e1dfcbd455242c6d157e0bce8936b9791a6e35f95.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-23T15:04:42Z
- Target address
- TWGQY5aeDDegJaMseoG2MUPE4gvkhc38sY
- USDT balance at event
- 643460.000000
- Block number
- 68997709
- Transaction hash
- a40cf6a58d9e879eb79e473e1dfcbd455242c6d157e0bce8936b9791a6e35f95
- 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.