On-chain event · TRON
Pre-ban (multisig submitted) of TWtZma5j…QdjagR on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:47:27Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 54e56a2734a868653fce59fb73ae33e7f0e4165e7672ad3f10177c41f6886ab1.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:47:27Z
- Target address
- TWtZma5jjrVjpjsq2J4KKUYcqvi5QdjagR
- USDT balance at event
- 0.000000
- Block number
- 73839539
- Transaction hash
- 54e56a2734a868653fce59fb73ae33e7f0e4165e7672ad3f10177c41f6886ab1
- 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.