On-chain event · TRON
Pre-ban (multisig submitted) of TW2Wpkuw…eh4Sx1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-12T06:39:57.271591Z UTC. USDT balance at the moment of detection: 1834914.743564. Transaction hash: 427b4dac05b5f45c2a5e26734cf206a7ff898315e2a970f36b3629c33e53ec8a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-12T06:39:57.271591Z
- Target address
- TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1
- USDT balance at event
- 1834914.743564
- Transaction hash
- 427b4dac05b5f45c2a5e26734cf206a7ff898315e2a970f36b3629c33e53ec8a
- 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.