On-chain event · TRON
Pre-ban (multisig submitted) of TBWGdzWS…5kHG8f on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:57:33Z UTC. USDT balance at the moment of detection: 155550.000000. Transaction hash: 9cae5d59441e29a13c72b1fb1a655b1e936b6da9894a93288c9b88e552b097e6.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:57:33Z
- Target address
- TBWGdzWSsQzPzPfKFW68DvaeRut45kHG8f
- USDT balance at event
- 155550.000000
- Block number
- 73243884
- Transaction hash
- 9cae5d59441e29a13c72b1fb1a655b1e936b6da9894a93288c9b88e552b097e6
- 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.