On-chain event · TRON
Pre-ban (multisig submitted) of TW3Hvs7o…wi24zr on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-03-24T08:58:30Z UTC. USDT balance at the moment of detection: 300000.000000. Transaction hash: c29286fb26215f8291dbc013f973c6c22e0c63f18f589f4e6c58df0a7dcfd1bd.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-24T08:58:30Z
- Target address
- TW3Hvs7oGkxLkhanUP26UoiwSCZjwi24zr
- USDT balance at event
- 300000.000000
- Block number
- 70717861
- Transaction hash
- c29286fb26215f8291dbc013f973c6c22e0c63f18f589f4e6c58df0a7dcfd1bd
- 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.