On-chain event · TRON
Pre-ban (multisig submitted) of TWMtzmzi…4HjmAC on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-26T13:52:30Z UTC. USDT balance at the moment of detection: 3.000000. Transaction hash: d1e2db46f645081da92df2f8dba62994a06b7c23519b5b13b84efbc245613a41.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-26T13:52:30Z
- Target address
- TWMtzmziTmonxDdpqecr3eDMzKiy4HjmAC
- USDT balance at event
- 3.000000
- Block number
- 72537206
- Transaction hash
- d1e2db46f645081da92df2f8dba62994a06b7c23519b5b13b84efbc245613a41
- 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.