On-chain event · TRON
Pre-ban (multisig submitted) of TWLrkFJZ…VMCSCF on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-28T13:33:09Z UTC. USDT balance at the moment of detection: 154234.801161. Transaction hash: dc445af1263163fc6293a3904f90359ce9de1ebdd300bea31685a3a0afa5daac.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-28T13:33:09Z
- Target address
- TWLrkFJZgeT4tGH8kSBoKjEgZzS5VMCSCF
- USDT balance at event
- 154234.801161
- Block number
- 79647626
- Transaction hash
- dc445af1263163fc6293a3904f90359ce9de1ebdd300bea31685a3a0afa5daac
- 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.