On-chain event · TRON
Pre-ban (multisig submitted) of TXDmtZzY…dPR4Pa on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-07T10:59:03Z UTC. USDT balance at the moment of detection: 535134.000000. Transaction hash: 27159d99f803c12f52fccbaa76e6de1158534292eae0d323b7be9a98c42d9b14.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-07T10:59:03Z
- Target address
- TXDmtZzYKhyp3xavtTXcXeCJgZ4odPR4Pa
- USDT balance at event
- 535134.000000
- Block number
- 74635151
- Transaction hash
- 27159d99f803c12f52fccbaa76e6de1158534292eae0d323b7be9a98c42d9b14
- 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.