On-chain event · TRON
Pre-ban (multisig submitted) of TDMZNr1b…KkWMCW on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T14:38:49.732124Z UTC. USDT balance at the moment of detection: 16790.754046. Transaction hash: 5a18833e7494e7961c56f5c5c27648a27b8ad7ee68d2a2abc27345b1efa1b925.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-01T14:38:49.732124Z
- Target address
- TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW
- USDT balance at event
- 16790.754046
- Transaction hash
- 5a18833e7494e7961c56f5c5c27648a27b8ad7ee68d2a2abc27345b1efa1b925
- 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.