On-chain event · TRON

Pre-ban (multisig submitted) of TWUc1kuw…dRYWxE on TRON

Event type: Pre-ban (multisig submitted). Detected at 2023-02-13T21:06:45Z UTC. USDT balance at the moment of detection: 832.000000. Transaction hash: aae5d9fb041a1685066360688a93d1ebaa2fe8ecda78680f490b3f1da0ef5e70.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-02-13T21:06:45Z
USDT balance at event
832.000000
Block number
48571683
Transaction hash
aae5d9fb041a1685066360688a93d1ebaa2fe8ecda78680f490b3f1da0ef5e70
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.