On-chain event · TRON
Pre-ban (multisig submitted) of TMgDAA9U…6muEWJ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-11-05T16:48:30Z UTC. USDT balance at the moment of detection: 533319.594444. Transaction hash: 7146a3d02c0ff426f0ac6bc47f9ec265e8f288a4fdbbc160ae5c5a5b0d1f680d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-05T16:48:30Z
- Target address
- TMgDAA9U5VHqHxLLVrRB1jcwa7iR6muEWJ
- USDT balance at event
- 533319.594444
- Block number
- 77233378
- Transaction hash
- 7146a3d02c0ff426f0ac6bc47f9ec265e8f288a4fdbbc160ae5c5a5b0d1f680d
- 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.