On-chain event · TRON
Pre-ban (multisig submitted) of TWKf4rWC…H4sGC4 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-29T23:18:03Z UTC. USDT balance at the moment of detection: 57000.000000. Transaction hash: ef7b23b0669f00129fc5c7e7811ce0385a1d47c07386d5af22bdacf24c4b6536.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-29T23:18:03Z
- Target address
- TWKf4rWCuZzZiCxeGT2aQdq1CS2YH4sGC4
- USDT balance at event
- 57000.000000
- Block number
- 77039626
- Transaction hash
- ef7b23b0669f00129fc5c7e7811ce0385a1d47c07386d5af22bdacf24c4b6536
- 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.