On-chain event · TRON

Pre-ban (multisig submitted) of TWEJ4cmU…8MDbTs on TRON

Event type: Pre-ban (multisig submitted). Detected at 2023-01-20T14:41:30Z UTC. USDT balance at the moment of detection: 130.000000. Transaction hash: 2b1eb8dd4b7d7e0e7bd5590bb56ee0fca9ba0a7796b37032951c338603971f16.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-20T14:41:30Z
USDT balance at event
130.000000
Block number
47875632
Transaction hash
2b1eb8dd4b7d7e0e7bd5590bb56ee0fca9ba0a7796b37032951c338603971f16
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.