On-chain event · TRON
Pre-ban (multisig submitted) of TW44Y1TU…1ofj53 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-11-18T15:46:36Z UTC. USDT balance at the moment of detection: 121142.782383. Transaction hash: 83fa0329dbdab725c5dad19934a7006484b88fee84780a386fbb8d9247bfbece.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-18T15:46:36Z
- Target address
- TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53
- USDT balance at event
- 121142.782383
- Block number
- 77606431
- Transaction hash
- 83fa0329dbdab725c5dad19934a7006484b88fee84780a386fbb8d9247bfbece
- 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.