On-chain event · TRON
Pre-ban (multisig submitted) of TW3jgHgV…BhKEh3 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-30T18:30:39Z UTC. USDT balance at the moment of detection: 405821.000000. Transaction hash: 2da424a0e08714254d684f33d6fc9da3c904f521245cb64e53caf2b8b9064288.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-30T18:30:39Z
- Target address
- TW3jgHgVJtdB21fosUnJZu5pvHPvBhKEh3
- USDT balance at event
- 405821.000000
- Block number
- 72657920
- Transaction hash
- 2da424a0e08714254d684f33d6fc9da3c904f521245cb64e53caf2b8b9064288
- 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.