On-chain event · TRON
Pre-ban (multisig submitted) of TWB5pVte…XYa437 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-25T17:56:15Z UTC. USDT balance at the moment of detection: 84212.000000. Transaction hash: cdb34c883bf258f6dc5f27fbf95431dbb5c80ade84a57ce5f101101dabd9de95.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-25T17:56:15Z
- Target address
- TWB5pVteZ5ce2pNG6iX2yaBs3rinXYa437
- USDT balance at event
- 84212.000000
- Block number
- 73405810
- Transaction hash
- cdb34c883bf258f6dc5f27fbf95431dbb5c80ade84a57ce5f101101dabd9de95
- 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.