On-chain event · TRON
Pre-ban (multisig submitted) of TMTVZKQi…aMMSvK on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-18T18:20:27Z UTC. USDT balance at the moment of detection: 2150631.000000. Transaction hash: 3ced52ba39b24dd1b2613e11c65eefebbc316df26ec52fcc60f120f090d52b14.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-18T18:20:27Z
- Target address
- TMTVZKQirZhS8M7DyoKHETShvq5qaMMSvK
- USDT balance at event
- 2150631.000000
- Block number
- 74960687
- Transaction hash
- 3ced52ba39b24dd1b2613e11c65eefebbc316df26ec52fcc60f120f090d52b14
- 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.