On-chain event · TRON
Pre-ban (multisig submitted) of TWGCbtDP…zdNQw8 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-31T01:47:06Z UTC. USDT balance at the moment of detection: 177002.150011. Transaction hash: 577ccf0767f37e031a140fa5986b187acb94502de13fdefc93474e7ad5a40683.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-31T01:47:06Z
- Target address
- TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8
- USDT balance at event
- 177002.150011
- Block number
- 79719885
- Transaction hash
- 577ccf0767f37e031a140fa5986b187acb94502de13fdefc93474e7ad5a40683
- 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.