On-chain event · TRON
Pre-ban (multisig submitted) of TDmRBGnS…6TRWpd on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-02-12T14:38:30Z UTC. USDT balance at the moment of detection: 3668.920100. Transaction hash: 54cf25fdd735a5498ce06f889e9a5de0d1e60925c621e10fba502b61249c1123.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-12T14:38:30Z
- Target address
- TDmRBGnSdSmuKFjbFoQcxPn4k4qb6TRWpd
- USDT balance at event
- 3668.920100
- Block number
- 80080757
- Transaction hash
- 54cf25fdd735a5498ce06f889e9a5de0d1e60925c621e10fba502b61249c1123
- 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.