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 |
|---|---|---|---|---|---|
| 2025-10-21 02:55 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | bc8674e0…2c16 ↗ |
| 2025-10-21 02:54 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | f3c4409f…3415 ↗ |
| 2025-10-20 18:39 UTC | PREBAN | tron | TJEWj4LW…eryhBS | $1.58 | cccaa58d…2374 ↗ |
| 2025-10-20 12:23 UTC | BAN | eth | 0x40bd23…ddfde4 | $4,893 | 070fe755…33a4 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0xe15e00…a1023a | $522,423.75 | 41eaab4a…dc47 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0x1b10b7…13972b | $53,400.54 | d0235557…6dc1 ↗ |
| 2025-10-20 12:02 UTC | PREBAN | eth | 0x40bd23…ddfde4 | $4,893 | 1f514ef4…53e7 ↗ |
| 2025-10-20 12:00 UTC | PREBAN | eth | 0xe15e00…a1023a | $522,423.75 | 203bc012…9e1d ↗ |
| 2025-10-19 14:29 UTC | UNBAN | tron | TTQEFM86…z6duqM | — | 63429495…a594 ↗ |
| 2025-10-19 14:29 UTC | DESTROY | tron | TGf949t4…AF4q4m | $13,495 | fd1de0e9…00b6 ↗ |
| 2025-10-19 10:04 UTC | BAN | tron | TGf949t4…AF4q4m | — | ac112bfd…0d5d ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | TBAeDUzH…ocTaZJ | $80,000 | 5cddfce6…cec2 ↗ |
| 2025-10-19 10:04 UTC | BAN | tron | TBAeDUzH…ocTaZJ | — | 5ef6bd28…1933 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | THu8CbEH…XH8Wdr | $6,457,027 | ca824170…584c ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | TXv8N2iJ…17heAW | $1,845,114.21 | 427af6bb…0ce2 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x38517d…b9972c | $29,116.99 | 66dbfd7e…f710 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0xbb5122…46d038 | $16,486.86 | 7275db37…6c51 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x524713…e67aeb | $300,110 | 46bbe0d3…47d4 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x970223…f4a8c7 | $10,400.81 | bf39ada1…c571 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0xeafc14…061497 | $2,230,142 | f1c79a70…4152 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x3d1509…ba926f | $15,759.5 | 051cdc95…d4b9 ↗ |
| 2025-10-19 10:03 UTC | BAN | eth | 0x38517d…b9972c | $29,116.99 | 2ba767e7…aaa1 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xbb5122…46d038 | $16,486.86 | e31234cd…fb66 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x524713…e67aeb | $300,110 | 29f6baaa…1fe8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x970223…f4a8c7 | $10,400.81 | 25221d69…43ad ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xeafc14…061497 | $2,230,142 | a116571c…2ca8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x3d1509…ba926f | $15,759.5 | e489efee…f248 ↗ |
| 2025-10-18 12:32 UTC | PREBAN | eth | 0x1b10b7…13972b | $77,500.53 | 42161e8d…6839 ↗ |
| 2025-10-17 22:34 UTC | UNBAN | eth | 0xa1eaf2…9badf7 | — | 2313ed6f…c13b ↗ |
| 2025-10-17 22:33 UTC | UNBAN | eth | 0x1c453f…987f72 | — | e192a586…3025 ↗ |
| 2025-10-17 22:32 UTC | UNBAN | eth | 0xa0168e…9facb6 | — | 58d8ad34…da67 ↗ |
| 2025-10-17 22:31 UTC | UNBAN | eth | 0x5edf57…9193ae | — | 0ef033f7…d560 ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0x38517d…b9972c | $29,116.99 | 1948fad7…82ea ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0xbb5122…46d038 | $16,486.86 | a90187b1…51b5 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x524713…e67aeb | $300,110 | 05f81457…fc9a ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x970223…f4a8c7 | $10,400.81 | 233014be…2bff ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0xeafc14…061497 | $2,230,142 | 7e75bd6a…fad0 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x3d1509…ba926f | $15,759.5 | 63764c56…b98c ↗ |
| 2025-10-17 18:34 UTC | PREBAN | tron | TGf949t4…AF4q4m | — | 0a9ee05d…bb1b ↗ |
| 2025-10-17 18:31 UTC | PREBAN | tron | TBAeDUzH…ocTaZJ | — | 24d8f4c5…3efd ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xae05eb…3bc181 | $0 | 9c32d9cd…c4b7 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xd599ac…52f8a7 | — | 532f3caf…06f1 ↗ |
| 2025-10-17 14:34 UTC | BAN | tron | TCQ6A79J…jwcPwK | $300,114.16 | b13d06a9…b31c ↗ |
| 2025-10-17 14:33 UTC | BAN | tron | TR4fxvfy…wS2nZk | $4.19 | dc258f5c…5f6f ↗ |
| 2025-10-17 14:33 UTC | BAN | tron | TWzQLyeD…xri8As | $1.11 | 27e93f0c…cf3e ↗ |
| 2025-10-17 14:33 UTC | BAN | tron | TP2op6vk…BTj1HE | — | 74ea191e…81d2 ↗ |
| 2025-10-17 14:33 UTC | UNBAN | tron | TNFXHMnX…XeciYv | $283.81 | 46be6ecd…b31a ↗ |
| 2025-10-17 14:33 UTC | BAN | tron | THGRp6Cb…8R54Dx | — | 448c6742…b18a ↗ |
| 2025-10-17 14:33 UTC | BAN | tron | TDpwBeBt…1MFLTS | — | 7b33ad9b…fdc4 ↗ |
| 2025-10-17 13:31 UTC | PREBAN | tron | TCQ6A79J…jwcPwK | $300,114.16 | ea4c6b80…13f2 ↗ |