On-chain event · TRON
Pre-ban (multisig submitted) of TMTwtg7s…hDz2JN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-07-21T15:41:18Z UTC. USDT balance at the moment of detection: 1599680.000000. Transaction hash: cc3a93a78a24287068fdf1df96389a55eba33052ae3d9741c9fd7252c92cba94.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-21T15:41:18Z
- Target address
- TMTwtg7sNEdoudSBEma2QdCUu43xhDz2JN
- USDT balance at event
- 1599680.000000
- Block number
- 53110682
- Transaction hash
- cc3a93a78a24287068fdf1df96389a55eba33052ae3d9741c9fd7252c92cba94
- 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.