On-chain event · TRON
Pre-ban (multisig submitted) of TXMmeXPT…RKmmft on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:24:54Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 5c52b4967fc653ab86b3f57a1e864e9ab86753bf08e802a515e0bda50a7cefdb.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:24:54Z
- Target address
- TXMmeXPTf7dDBWZvTtETLcrAq63dRKmmft
- USDT balance at event
- 30000.000000
- Block number
- 74670458
- Transaction hash
- 5c52b4967fc653ab86b3f57a1e864e9ab86753bf08e802a515e0bda50a7cefdb
- 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.