On-chain event · TRON
Pre-ban (multisig submitted) of TW29FF7r…4ySk4o on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-21T03:43:18Z UTC. USDT balance at the moment of detection: 1792378.000000. Transaction hash: 12ba33bff8c3aacd352a54183439bcf917edec60f5d55ee8476391b03415a261.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-21T03:43:18Z
- Target address
- TW29FF7rZ7fFTWVLmUKACwPo22mz4ySk4o
- USDT balance at event
- 1792378.000000
- Block number
- 69819013
- Transaction hash
- 12ba33bff8c3aacd352a54183439bcf917edec60f5d55ee8476391b03415a261
- 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.