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 |
|---|---|---|---|---|---|
| 2025-11-25 18:11 UTC | DESTROY | tron | TGb7TbKV…RNkDN2 | $258,024.59 | 9580ef49…622b ↗ |
| 2025-11-25 14:49 UTC | BAN | tron | TSzfyMmR…aHQyqu | $20,000 | 99842a90…9891 ↗ |
| 2025-11-25 14:49 UTC | BAN | tron | TNvgpYTq…cFPbQa | $42,765 | 05b4252f…54f2 ↗ |
| 2025-11-25 13:41 UTC | PREBAN | tron | TSzfyMmR…aHQyqu | $20,000 | 09c568b9…dbcd ↗ |
| 2025-11-25 13:41 UTC | PREBAN | tron | TNvgpYTq…cFPbQa | $42,765 | 7bd79ddf…23a7 ↗ |
| 2025-11-24 18:36 UTC | BAN | eth | 0x0c79be…ab7883 | $230,960.95 | 9eaa71c2…fea7 ↗ |
| 2025-11-24 17:06 UTC | PREBAN | eth | 0x0c79be…ab7883 | $230,960.95 | 1c78673e…345e ↗ |
| 2025-11-24 15:10 UTC | BAN | tron | TMjnYLaC…juiHs1 | — | 40bb1fd0…3a8d ↗ |
| 2025-11-24 15:09 UTC | BAN | tron | TDGkasen…zXjtJK | — | 2d8c52bf…f5ae ↗ |
| 2025-11-24 15:02 UTC | BAN | eth | 0x426392…72b86b | $1,524.85 | 1bcb56fa…98f2 ↗ |
| 2025-11-24 14:37 UTC | PREBAN | tron | TMjnYLaC…juiHs1 | — | 5a477f29…11b9 ↗ |
| 2025-11-24 14:37 UTC | PREBAN | tron | TDGkasen…zXjtJK | — | 77884937…7832 ↗ |
| 2025-11-24 14:35 UTC | PREBAN | eth | 0x426392…72b86b | $1,524.85 | dea1e2c3…1fd1 ↗ |
| 2025-11-23 16:16 UTC | BAN | eth | 0x05567f…bf1063 | $480.06 | 0e99014f…62be ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TXFUR34b…upMpqW | $374,802.79 | 9598224b…9298 ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TZCNPjbP…1e4bMY | $233,009.17 | 969fbffd…c557 ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TFcrv2bc…iBb1Eq | $123,476.3 | 524ff522…df83 ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TEy4CdgF…qcWZ97 | $105,367.03 | ce36d7a7…ce1b ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TWLFfArq…V53Tik | $340,567.24 | 7fb78522…6b10 ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TPijVE43…YNjVDq | $43,474.4 | 8b06beae…e947 ↗ |
| 2025-11-23 16:14 UTC | BAN | tron | TLmB3Zff…jDGUUi | $0.08 | 40f4fa4a…b7d1 ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TXFUR34b…upMpqW | $374,802.79 | ccd9a905…d686 ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TZCNPjbP…1e4bMY | $233,009.17 | 6aab680e…3471 ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TFcrv2bc…iBb1Eq | $123,476.3 | b8069b87…5b4e ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TEy4CdgF…qcWZ97 | $105,367.03 | 51db7943…4ae1 ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TWLFfArq…V53Tik | $340,567.24 | 1cc7b448…54ad ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TPijVE43…YNjVDq | $43,474.4 | 9eb801bd…c99c ↗ |
| 2025-11-23 15:26 UTC | PREBAN | tron | TLmB3Zff…jDGUUi | $0.08 | 41a37c36…ffdb ↗ |
| 2025-11-23 15:23 UTC | PREBAN | eth | 0x05567f…bf1063 | $480.06 | 85d0255f…ade4 ↗ |
| 2025-11-22 15:12 UTC | BAN | eth | 0xf898ad…753c9b | $237,186.36 | b5034f9b…f1eb ↗ |
| 2025-11-22 15:12 UTC | BAN | eth | 0x8805a9…9023f6 | $271,924.31 | 5aeb340f…7e51 ↗ |
| 2025-11-22 15:11 UTC | BAN | eth | 0x3accbf…883f24 | $271,773.85 | 2855b42c…a542 ↗ |
| 2025-11-22 15:09 UTC | BAN | tron | TDXJuLdV…5yiMHc | — | fc314ad9…704d ↗ |
| 2025-11-22 14:48 UTC | PREBAN | tron | TDXJuLdV…5yiMHc | — | 6f02ddec…aad8 ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0xf898ad…753c9b | $237,186.36 | cb4005b9…087e ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0x8805a9…9023f6 | $271,924.31 | f77da157…5b15 ↗ |
| 2025-11-22 14:46 UTC | PREBAN | eth | 0x3accbf…883f24 | $271,773.85 | 2e322e35…850b ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x66395a…33823b | $254,445.5 | 20f1f0af…1456 ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x412fe6…6cf750 | $1,555.46 | e08a1be2…76df ↗ |
| 2025-11-22 03:33 UTC | BAN | eth | 0xc1696d…443524 | $7,552.99 | b2d2558e…acd2 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TJg6Ykat…HQgTxP | $50,768 | 5e24adcf…f91d ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THFXRVFg…JdKuk7 | $106,633.68 | d3e0db56…22bf ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THtkUmj6…sxeS9M | $400,109.42 | 201633e7…d189 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TMSpAgUC…dYK6dp | $400,003.35 | 8a94f1cd…d3f7 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THNpNYCH…QxVJ6G | $551,299.02 | 4844a159…e914 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TGwGqg7o…Bc9w4o | $199,074.38 | 0c2607e6…a2cc ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TNLY1dWY…gvJzVF | $2,742.57 | 59219668…920f ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TFyPjLBA…8R6jQd | $10,006.56 | 10791c1c…4f18 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TJTrmx71…QntDXq | $1,604.9 | ffe334fb…f618 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TC51ehWz…gxpqTu | $31,341.16 | caf78b9f…5b38 ↗ |