On-chain event · TRON
Pre-ban (multisig submitted) of TWGCtirD…qyTdTm on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T12:48:25.441565Z UTC. USDT balance at the moment of detection: 2642746.070000. Transaction hash: d6dc4d8730000f95ecada31bb2a8bcacb725c807f408d12eec9d26e21ec85643.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-05T12:48:25.441565Z
- Target address
- TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm
- USDT balance at event
- 2642746.070000
- Transaction hash
- d6dc4d8730000f95ecada31bb2a8bcacb725c807f408d12eec9d26e21ec85643
- 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.