On-chain event · TRON
Pre-ban (multisig submitted) of TWCNK5jU…LkhKLk on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-04T13:37:59.527655Z UTC. USDT balance at the moment of detection: 164607.961250. Transaction hash: bd23af9ab08170725891aadcc6d760714ac9f174d1574bc41b3f04e0c8eeb8bf.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-04T13:37:59.527655Z
- Target address
- TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk
- USDT balance at event
- 164607.961250
- Transaction hash
- bd23af9ab08170725891aadcc6d760714ac9f174d1574bc41b3f04e0c8eeb8bf
- 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.