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 |
|---|---|---|---|---|---|
| 2025-10-09 13:35 UTC | PREBAN | tron | TPNWBsAZ…T6EmZa | $223,974.36 | a106f15a…b577 ↗ |
| 2025-10-09 13:32 UTC | PREBAN | eth | 0xb5a027…ef600d | $2,302.86 | 46b5e428…7b32 ↗ |
| 2025-10-09 13:31 UTC | PREBAN | eth | 0x4c2481…3ee7be | $17,795.34 | 8d6344ab…e5e2 ↗ |
| 2025-10-09 13:31 UTC | PREBAN | eth | 0x64b200…1ef3c0 | $774.19 | 8b52b506…f14b ↗ |
| 2025-10-08 20:07 UTC | DESTROY | eth | 0x0cb7d2…7a3232 | $5,047.3 | cfe5fac9…63cd ↗ |
| 2025-10-08 20:06 UTC | DESTROY | eth | 0xbee02b…ffe9ed | $149,998.8 | 02df8211…5344 ↗ |
| 2025-10-08 20:06 UTC | BAN | eth | 0x0cb7d2…7a3232 | $5,047.3 | 83527573…6c00 ↗ |
| 2025-10-08 20:06 UTC | BAN | eth | 0xbee02b…ffe9ed | $149,998.8 | 9701fa17…6b64 ↗ |
| 2025-10-08 20:04 UTC | BAN | tron | TVBf9EG6…tztCBf | $200,000.69 | f39d14a4…59b1 ↗ |
| 2025-10-08 19:41 UTC | PREBAN | tron | TVBf9EG6…tztCBf | $200,000.69 | f569c474…4c77 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x32487a…b08ec3 | $22,002.91 | 14f522aa…f91b ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x467728…39da67 | $4,305.81 | 5bcfd8e1…27e3 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x4e691d…e6b709 | $15,899.82 | c6025e1c…fd2b ↗ |
| 2025-10-08 16:15 UTC | UNBAN | eth | 0x1d1bb5…ed81c5 | $125,431.03 | 29e52f8b…9077 ↗ |
| 2025-10-08 16:15 UTC | PREBAN | eth | 0x0cb7d2…7a3232 | $5,047.3 | dfc4efe2…5002 ↗ |
| 2025-10-08 16:15 UTC | UNBAN | eth | 0x51ccb0…8ca357 | $1,350.28 | c5124d32…201b ↗ |
| 2025-10-08 16:15 UTC | PREBAN | eth | 0xbee02b…ffe9ed | $149,998.8 | bfe50add…0a70 ↗ |
| 2025-10-08 16:13 UTC | BAN | tron | TDHniFZ5…dsULKD | $237,046.09 | c78244ae…d524 ↗ |
| 2025-10-08 16:13 UTC | BAN | tron | TSJ18G6f…kPjdNM | $236,464.07 | c127b8f8…01f3 ↗ |
| 2025-10-08 16:13 UTC | UNBAN | tron | TSdEHnky…PZ3fPQ | $619.02 | 1a02af46…c8d9 ↗ |
| 2025-10-08 16:13 UTC | BAN | tron | TAYx4XKs…TaVh3j | $500,007.75 | c0e83928…1818 ↗ |
| 2025-10-08 14:22 UTC | PREBAN | tron | TDHniFZ5…dsULKD | $237,046.09 | b9a837d7…3992 ↗ |
| 2025-10-08 14:22 UTC | PREBAN | tron | TSJ18G6f…kPjdNM | $236,464.07 | f91f76fa…ff5f ↗ |
| 2025-10-08 14:21 UTC | PREBAN | eth | 0x32487a…b08ec3 | $22,002.91 | 469ccafd…af8e ↗ |
| 2025-10-08 14:20 UTC | PREBAN | eth | 0x467728…39da67 | $4,305.81 | 8a3fc579…e245 ↗ |
| 2025-10-08 14:20 UTC | PREBAN | eth | 0x4e691d…e6b709 | $15,899.82 | 6a3b0702…d095 ↗ |
| 2025-10-08 14:16 UTC | PREBAN | tron | TAYx4XKs…TaVh3j | $500,007.75 | 070de9d1…6650 ↗ |
| 2025-10-08 08:04 UTC | DESTROY | tron | TURnqeYw…CW3c1M | $1,434,977.49 | 941d5312…8d93 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TFqsiUmy…kdQAfp | $208,284.61 | 6b1eb635…23c6 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TX8kZFMG…cK7v3z | $803,246.41 | 5b20c8fd…327b ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TJpL6dxJ…P8TnB9 | $377,799.26 | b4871854…881d ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TVLhdYzv…1dGo1C | $731,242.83 | 9a490676…b2d4 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TXWEHUAf…12WnZ5 | $54,904.14 | 002992bd…8e0b ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xab9a22…16a668 | $5,042.51 | ac8be276…95ca ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xe3896c…dcddf4 | $31,000.98 | 801d7c0f…6a41 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0x2c3634…aec89f | $738,798.25 | 81bede55…7fa4 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0xa5f91d…4b51c3 | $3,141,714.19 | e9b81e7e…3084 ↗ |
| 2025-10-07 14:25 UTC | BAN | tron | TKvHA6pf…S6c1Ji | — | c1314fdc…d338 ↗ |
| 2025-10-07 14:25 UTC | BAN | tron | TUg1Sram…khew9X | $39,030 | 309a7f43…aa4b ↗ |
| 2025-10-07 14:25 UTC | UNBAN | tron | TPgfVQf1…Ze5DaK | $101.1 | 996fe49f…0484 ↗ |
| 2025-10-07 14:25 UTC | UNBAN | tron | TE88usaw…4T3UYL | $5.15 | 57c7d474…879c ↗ |
| 2025-10-07 14:25 UTC | BAN | tron | TEtyZXgy…DiSxoC | $1.11 | 73cc9be2…52ef ↗ |
| 2025-10-07 14:24 UTC | BAN | tron | TPcZAHVf…fEFfAS | $1.11 | 8e05c155…910a ↗ |
| 2025-10-07 14:24 UTC | BAN | tron | TSWzPKkB…JefR6f | $1.11 | 4071dfc1…fdde ↗ |
| 2025-10-07 14:24 UTC | BAN | tron | TMjjwLSL…KTAZos | $785.9 | a7920c65…72f0 ↗ |
| 2025-10-07 14:24 UTC | BAN | tron | TSKdKWpr…83PRQ2 | $8.18 | 690d7cbf…9646 ↗ |
| 2025-10-07 14:24 UTC | BAN | tron | TQk4BEPe…igcBvE | $30,946.82 | 835f7f98…365c ↗ |
| 2025-10-07 14:18 UTC | PREBAN | tron | TKvHA6pf…S6c1Ji | — | 05d76e15…d651 ↗ |
| 2025-10-07 14:18 UTC | PREBAN | tron | TUg1Sram…khew9X | $39,030 | 1ee4d204…acc9 ↗ |
| 2025-10-07 14:11 UTC | PREBAN | tron | TEtyZXgy…DiSxoC | $1.11 | 783d09a4…2a79 ↗ |