On-chain event · TRON
Pre-ban (multisig submitted) of TMJT3rdG…utKcJj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:13:51Z UTC. USDT balance at the moment of detection: 119305.000000. Transaction hash: da3d25d4fd25197a6ebbab17ea4e066a1de8c68ff3971aec94b0e1ce16133fc3.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:13:51Z
- Target address
- TMJT3rdGJ5QrYenYnJ2QhNAGiEqcutKcJj
- USDT balance at event
- 119305.000000
- Block number
- 75272468
- Transaction hash
- da3d25d4fd25197a6ebbab17ea4e066a1de8c68ff3971aec94b0e1ce16133fc3
- 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.