جميع أحداث القائمة السوداء USDT من قاعدة بياناتنا. الفلاتر حسب السلسلة والنوع في الرأس. تتلقى فئة Public preban بتأخير 15 دقيقة; Premium يراها في الوقت الفعلي.
| الوقت (UTC) | النوع | الشبكة | العنوان | المبلغ | المعاملة |
|---|---|---|---|---|---|
| 2025-05-08 14:05 UTC | BAN | tron | TYGVAgJc…nC6Fwt | — | b5a42745…34eb ↗ |
| 2025-05-08 13:33 UTC | PREBAN | tron | TTB6rtpV…fqyhm3 | — | 18c63b0e…4b10 ↗ |
| 2025-05-08 13:33 UTC | PREBAN | tron | TYWa78Ki…K8an3a | — | 9007e910…680e ↗ |
| 2025-05-08 13:33 UTC | PREBAN | tron | THaUuZZ6…5BaAmt | — | b9f3dffd…b164 ↗ |
| 2025-05-08 13:33 UTC | PREBAN | tron | TFXGYjZh…LoHcvZ | — | 415d92a7…5d77 ↗ |
| 2025-05-08 12:39 UTC | PREBAN | tron | TFQMLUXd…7VgWnb | $76,060 | 7b9fdc95…3bf3 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TFQGgsQX…SXzS3G | — | 68245fd5…9d39 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TNUDtJPH…kST6g2 | — | c5b291d7…dfc7 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TWUsSHYk…qXMrjk | — | afbbd648…125a ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TNxyvisL…66MfNR | — | d2bd1366…f7d9 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TSdeeJwX…5rNJDx | — | 7762b101…481b ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TH9j66yN…EtSmUz | — | 50cba571…8aa3 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TTspeYXC…TSj7y4 | — | 5785fed2…2495 ↗ |
| 2025-05-08 12:34 UTC | PREBAN | tron | TNwqF9Sz…ahwdug | $1,859,758 | a201b3d6…8a77 ↗ |
| 2025-05-08 12:33 UTC | PREBAN | tron | TYGVAgJc…nC6Fwt | — | a053cbd5…9170 ↗ |
| 2025-05-07 13:53 UTC | PREBAN | eth | 0xf51e50…7a0645 | — | 29f2672b…f9a0 ↗ |
| 2025-05-07 13:10 UTC | PREBAN | tron | TXxCay7M…39f3Aj | $3 | 65f6585f…31d6 ↗ |
| 2025-05-07 13:10 UTC | PREBAN | tron | TD7pNjjV…acfUNs | — | 69f8e2a1…b30e ↗ |
| 2025-05-07 13:09 UTC | PREBAN | tron | TKr85xaD…kkL4ED | $348,176 | b0c9c509…bade ↗ |
| 2025-05-07 11:17 UTC | BAN | tron | TAYhRcR8…kCt2Q4 | $2 | b7d37a96…0abb ↗ |
| 2025-05-07 11:17 UTC | BAN | tron | TL66R2Xo…VRXTAA | $8,528 | 149cd233…2ea6 ↗ |
| 2025-05-06 17:36 UTC | PREBAN | tron | TAYhRcR8…kCt2Q4 | $2 | e0bde4ca…c385 ↗ |
| 2025-05-06 17:36 UTC | PREBAN | tron | TL66R2Xo…VRXTAA | $8,528 | 066427de…728c ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0xb04ea6…86dc3e | $2,731.07 | 196f5763…e88e ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0x05d6c2…832f8b | $4,181.06 | 59ccabb7…349f ↗ |
| 2025-05-06 16:09 UTC | PREBAN | eth | 0xb04ea6…86dc3e | $2,731.07 | c47be0c2…50dc ↗ |
| 2025-05-06 16:08 UTC | PREBAN | eth | 0x05d6c2…832f8b | $4,181.06 | 8973812e…3520 ↗ |
| 2025-05-06 14:57 UTC | DESTROY | eth | 0xa5b56f…fa2fe0 | $120,003.01 | 934895eb…19a8 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xfa2c6c…5107ce | $23,378.95 | 1aefd8ee…4cb1 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x8f14fb…2737c4 | $16,026.74 | 6179c206…31cb ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xbebdcc…54be38 | $10,815.57 | e9cc6b3c…508e ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x9798e1…00b9c8 | $266,907 | ffb13a2f…fbfd ↗ |
| 2025-05-05 21:35 UTC | DESTROY | tron | TEeUUbxF…eDZt77 | $926,832.45 | 43fd111f…45dc ↗ |
| 2025-05-05 21:34 UTC | DESTROY | tron | TBckzYfZ…8xirj8 | $458,547.82 | 8e473f06…e833 ↗ |
| 2025-05-05 19:13 UTC | BAN | tron | TNMg5G3D…8hSv1S | $1,084,095 | 80899189…1257 ↗ |
| 2025-05-05 19:13 UTC | UNBAN | tron | TUMWU1UW…7TXo6Q | — | 4db71ab0…a595 ↗ |
| 2025-05-05 19:13 UTC | UNBAN | tron | TUMWU1UW…7TXo6Q | — | hist_unb…c8f7 ↗ |
| 2025-05-05 17:45 UTC | PREBAN | tron | TNMg5G3D…8hSv1S | $1,084,095 | db7a6fe6…691b ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TSWFf4c5…XUMzHC | $998,948 | 2009955d…7959 ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TYBfLeyc…NnaoVz | $79,701 | 7611c6df…ac19 ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TCRR8QzL…hhyyoc | $300,001 | 553bfada…9ba3 ↗ |
| 2025-05-05 13:05 UTC | PREBAN | tron | TSWFf4c5…XUMzHC | $998,948 | edb58254…cee6 ↗ |
| 2025-05-05 13:05 UTC | PREBAN | tron | TYBfLeyc…NnaoVz | $79,701 | 79418739…ff6b ↗ |
| 2025-05-05 13:01 UTC | PREBAN | tron | TCRR8QzL…hhyyoc | $300,001 | 768c04c5…3051 ↗ |
| 2025-05-03 05:40 UTC | BAN | tron | TANHAK7e…Ydr32g | — | e1efba47…676b ↗ |
| 2025-05-02 21:33 UTC | PREBAN | tron | TANHAK7e…Ydr32g | — | 3a3b00a7…739b ↗ |
| 2025-05-02 20:47 UTC | UNBAN | eth | 0xbb6dbc…feb559 | $64,862.31 | a7411744…66bf ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TNHF2Cvk…8ATHUB | — | a0043952…ba5f ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TTv6nZ35…Rubqh5 | $1 | 4c7a4d74…0f84 ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TJhtpWvw…2Z2jMX | $1 | 35035dae…0f25 ↗ |