On-chain event · TRON
Pre-ban (multisig submitted) of THWqUCjz…qinc9Y on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-28T19:40:06Z UTC. USDT balance at the moment of detection: 24879.802538. Transaction hash: dcb7b8e478d75b8548819478681e5ab7c5bd9d2cd36811c1a0525c053416d72f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-28T19:40:06Z
- Target address
- THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9Y
- USDT balance at event
- 24879.802538
- Block number
- 79654963
- Transaction hash
- dcb7b8e478d75b8548819478681e5ab7c5bd9d2cd36811c1a0525c053416d72f
- 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.