On-chain event · TRON
Pre-ban (multisig submitted) of TWTDaYnL…khV239 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-24T03:40:12Z UTC. USDT balance at the moment of detection: 2341348.288366. Transaction hash: f254599bafddf465363e43356cdc1523e0f2cbf2f68ed0930932c709c15e60a4.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-24T03:40:12Z
- Target address
- TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239
- USDT balance at event
- 2341348.288366
- Block number
- 78628297
- Transaction hash
- f254599bafddf465363e43356cdc1523e0f2cbf2f68ed0930932c709c15e60a4
- 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.