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 |
|---|---|---|---|---|---|
| 2025-08-04 20:21 UTC | DESTROY | tron | TXY9zwYP…PG4ahr | $96,513.58 | 08173ebf…c97c ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TMwrQxEA…HcpW8S | $48,221.89 | f7fbe784…4dfb ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TCWHP82Y…912KEM | $55,862.15 | 422f8b32…f965 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TQv6uUTf…ZunDSc | $28,496.85 | 32d8c79a…faf3 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TBS5WjmC…Ur3rRS | $46,598.84 | 3eee8902…f7f6 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TCPKG3Nq…GeVcbu | $2,811.66 | ed193c66…dd97 ↗ |
| 2025-08-04 20:21 UTC | UNBAN | tron | THgNC2sT…fD5VQD | $0.22 | 977b8d80…79de ↗ |
| 2025-08-04 20:21 UTC | UNBAN | tron | THgNC2sT…fD5VQD | — | hist_unb…3860 ↗ |
| 2025-08-04 18:18 UTC | PREBAN | eth | 0xc1b684…0174bf | $5,680,000 | 53ced4b3…f6bf ↗ |
| 2025-08-04 13:58 UTC | BAN | tron | TB1ZRUnS…en2JPA | $1,250 | d199ed01…d61b ↗ |
| 2025-08-04 13:58 UTC | BAN | tron | TEmYgJsS…rzCvEY | $101,961 | d6d30f0e…7855 ↗ |
| 2025-08-04 13:52 UTC | PREBAN | tron | TB1ZRUnS…en2JPA | $1,250 | 9322121c…3f05 ↗ |
| 2025-08-04 13:52 UTC | PREBAN | tron | TEmYgJsS…rzCvEY | $101,961 | 01002bfa…9cdd ↗ |
| 2025-08-01 16:01 UTC | BAN | eth | 0x569c8f…44faae | $18,790.94 | 62cc60eb…7546 ↗ |
| 2025-08-01 15:32 UTC | PREBAN | eth | 0x569c8f…44faae | $18,790.94 | 336dd5dd…4839 ↗ |
| 2025-08-01 14:51 UTC | BAN | tron | TLPfvsC1…vxNgUt | $100,751 | a2552ba5…047c ↗ |
| 2025-08-01 14:50 UTC | UNBAN | tron | TBDmRYKK…aUz8fA | — | aafe6565…cb48 ↗ |
| 2025-08-01 14:50 UTC | UNBAN | tron | TBDmRYKK…aUz8fA | — | hist_unb…08db ↗ |
| 2025-08-01 11:19 UTC | PREBAN | tron | TLPfvsC1…vxNgUt | $100,751 | 85ae1976…78d5 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | d5e63772…3375 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x47d9b9…2b5208 | $23,072.42 | c86f31ef…7c4f ↗ |
| 2025-07-31 22:33 UTC | PREBAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | a9330925…a75c ↗ |
| 2025-07-31 22:33 UTC | PREBAN | eth | 0x47d9b9…2b5208 | $23,072.42 | dda35d84…ed61 ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x5253cf…58c284 | $180,065.81 | bb52e1f2…419e ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x34859b…e74497 | $5,273 | c801eaf1…c866 ↗ |
| 2025-07-31 21:02 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 6b249e3a…6441 ↗ |
| 2025-07-31 21:01 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 4b076e61…9d8a ↗ |
| 2025-07-31 21:00 UTC | BAN | eth | 0x920b6c…b57afe | $42,035.7 | 8fefeaee…04f3 ↗ |
| 2025-07-31 20:59 UTC | BAN | eth | 0x74dacb…225268 | $25,487.02 | f999af0b…b697 ↗ |
| 2025-07-31 13:52 UTC | PREBAN | eth | 0x5253cf…58c284 | $180,065.81 | 6681e6e0…4c33 ↗ |
| 2025-07-31 13:48 UTC | PREBAN | eth | 0x34859b…e74497 | $5,273 | 4d9b759f…fbba ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TVyiEVdj…34K6tA | $150,050.92 | b9035a42…b338 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TCS1RBG9…XHTfBA | $750,012 | 2558552e…35b6 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TRfAgJaa…Uzsxtd | $2,649,824.66 | 041b2658…9ab5 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TGy4yscP…7oy6ux | $45,866.1 | 53e7d52f…ae8c ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TVEDkbhu…PGWpoh | $1,593,000.47 | 7def4db2…7c75 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TPGPC5aB…B4Pddt | $700,000 | 380b8b28…716f ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TL4MeyPR…s6guJS | $465 | f1b94347…ff20 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | THeKAQbU…quoVes | $110.21 | 023cadff…6595 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TTL4Dc7i…6WLWec | $24.17 | 13e1eac9…0732 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TCZWe2uJ…Pg4zA2 | $50 | c7c10de4…97aa ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TXtUP3zC…iaLYML | $294.21 | fde36f0a…e817 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TFbDs69t…qnCkRg | $14,608.61 | 00f2bd75…8d3e ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TQaNC6oa…uP76Vp | $5,642.89 | 372c9407…5064 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TX87gnGg…4WWFJd | $3,812.52 | 33de910c…8b6c ↗ |
| 2025-07-30 20:32 UTC | DESTROY | tron | TA3aQxRw…wGjLg1 | $75,243.09 | d9efc20f…ab0d ↗ |
| 2025-07-30 20:30 UTC | BAN | eth | 0x64edd3…d5c510 | $50,964.01 | 29ea0176…c3b9 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x01d052…0b534b | $3,275,100.09 | 405cf282…5b85 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x034d91…2ebf3f | $238,380.97 | eba2eca8…6bb9 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x14358c…0180e1 | $200,000.04 | 4218a93e…8438 ↗ |