On-chain event · TRON
Pre-ban (multisig submitted) of TWUBWxxm…YYAaAS on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-12T11:47:31.164146Z UTC. USDT balance at the moment of detection: 1695670.237148. Transaction hash: 081d49ce1cc57d16210009f4fdf986ebed970001dd94e34d38aca2832740eb4f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-12T11:47:31.164146Z
- Target address
- TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS
- USDT balance at event
- 1695670.237148
- Transaction hash
- 081d49ce1cc57d16210009f4fdf986ebed970001dd94e34d38aca2832740eb4f
- 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.