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 |
|---|---|---|---|---|---|
| 2025-12-16 14:43 UTC | BAN | tron | TG6aCBDN…VcseXw | $118,518.59 | 00eecced…f0d8 ↗ |
| 2025-12-16 14:43 UTC | BAN | tron | TNEfu8Ws…Tay7vN | $3,746.15 | fa6bfdde…921b ↗ |
| 2025-12-16 14:43 UTC | BAN | tron | TH2gVZAr…vY2qA2 | $16,331.87 | 4566679e…cffc ↗ |
| 2025-12-16 14:32 UTC | PREBAN | tron | TSBzUBP2…4q3Tce | — | ac9b30b4…2103 ↗ |
| 2025-12-16 14:32 UTC | PREBAN | tron | TN2BaQpE…Xn1GNz | — | 393000ca…fa18 ↗ |
| 2025-12-16 14:30 UTC | PREBAN | tron | TUKkj3Lb…eeSwpY | $734,985.24 | 8ee9f6ea…aa0b ↗ |
| 2025-12-16 14:30 UTC | PREBAN | tron | TG6aCBDN…VcseXw | $118,518.59 | 25c157a2…8034 ↗ |
| 2025-12-16 14:30 UTC | PREBAN | tron | TNEfu8Ws…Tay7vN | $3,746.15 | 0e7cb104…4c19 ↗ |
| 2025-12-16 14:30 UTC | PREBAN | tron | TH2gVZAr…vY2qA2 | $16,331.87 | 1e1b0ef2…6d02 ↗ |
| 2025-12-16 14:24 UTC | PREBAN | eth | 0xcf95dd…3cb7a7 | $4,852.07 | 86940dcf…cccf ↗ |
| 2025-12-15 22:45 UTC | DESTROY | tron | TLmUEoWN…JixTA5 | $205,500.44 | d0095bbb…f4a7 ↗ |
| 2025-12-15 22:45 UTC | BAN | tron | TGHrEvZu…43URdW | $114,583.07 | 430867b4…7ee0 ↗ |
| 2025-12-15 19:48 UTC | DESTROY | tron | TQKe12Uq…VeWa4B | $125,733.55 | 637f7cc1…0c27 ↗ |
| 2025-12-15 19:47 UTC | DESTROY | tron | TCBTtQEB…TqqDTH | $729,279.5 | c6274249…1d61 ↗ |
| 2025-12-15 19:47 UTC | DESTROY | tron | TXdKgacb…d52YM5 | $3,647.65 | 11d8f6da…c5ac ↗ |
| 2025-12-15 19:47 UTC | DESTROY | tron | TMzWxs8D…WMjC1U | $2,327,987.91 | 17fb0ca2…2bdc ↗ |
| 2025-12-15 19:47 UTC | DESTROY | eth | 0x004cc2…e1d48f | $30,000 | f8b4b541…9ebd ↗ |
| 2025-12-15 19:47 UTC | BAN | eth | 0x0a2cd0…f9a1dd | $92,128.88 | 1bdf2621…240a ↗ |
| 2025-12-15 19:46 UTC | BAN | eth | 0x5da348…95d96b | $92,347.21 | 231a1cf6…5897 ↗ |
| 2025-12-15 18:50 UTC | PREBAN | tron | TGHrEvZu…43URdW | $114,583.07 | 6e386d99…d782 ↗ |
| 2025-12-15 16:03 UTC | BAN | tron | TGtpnHgW…WLdJ2p | $7,156.74 | 8c094fda…9d2c ↗ |
| 2025-12-15 16:03 UTC | BAN | tron | TB5UPBTt…1CDXUY | $25,175.57 | 5a86f3b4…a980 ↗ |
| 2025-12-15 16:03 UTC | BAN | tron | TP834zau…87KEf8 | $2,304.49 | 5853de87…03a6 ↗ |
| 2025-12-15 15:23 UTC | PREBAN | tron | TGtpnHgW…WLdJ2p | $7,156.74 | 746eecfa…55a0 ↗ |
| 2025-12-15 15:23 UTC | PREBAN | tron | TB5UPBTt…1CDXUY | $25,175.57 | 0d7a3474…4bd1 ↗ |
| 2025-12-15 15:23 UTC | PREBAN | tron | TP834zau…87KEf8 | $2,304.49 | 94c15e79…4756 ↗ |
| 2025-12-13 14:18 UTC | BAN | tron | TZCjiZE6…HybQw2 | $6,478.85 | eedba844…b6d8 ↗ |
| 2025-12-13 13:02 UTC | PREBAN | tron | TZCjiZE6…HybQw2 | $6,478.85 | 6d5ad607…d229 ↗ |
| 2025-12-12 17:21 UTC | PREBAN | eth | 0x0a2cd0…f9a1dd | $92,128.88 | 4c44d84c…9073 ↗ |
| 2025-12-12 17:21 UTC | PREBAN | eth | 0x5da348…95d96b | $92,347.21 | 46f80a06…c689 ↗ |
| 2025-12-12 14:32 UTC | BAN | tron | TGjbuaKM…NkoJ6W | $101,109.17 | 03c3ce36…78bf ↗ |
| 2025-12-12 14:32 UTC | BAN | tron | TGtuAU1J…DTCPAf | $194,527.22 | c41c87f5…553e ↗ |
| 2025-12-12 14:31 UTC | PREBAN | tron | TGjbuaKM…NkoJ6W | $101,109.17 | 4c3e98da…5a35 ↗ |
| 2025-12-12 14:30 UTC | PREBAN | tron | TGtuAU1J…DTCPAf | $194,527.22 | d3017484…7829 ↗ |
| 2025-12-11 17:04 UTC | BAN | eth | 0xbd9946…e425cf | $16,233.6 | af7a075c…73af ↗ |
| 2025-12-11 17:03 UTC | BAN | tron | TR35D7eC…Ktagqz | $59,374.36 | 10d7c182…4836 ↗ |
| 2025-12-11 17:02 UTC | BAN | tron | TEgrhF9f…7wPTVt | $90,265.5 | 71f359ba…6e77 ↗ |
| 2025-12-11 16:44 UTC | PREBAN | tron | TR35D7eC…Ktagqz | $59,374.36 | 9a0771b9…4f3b ↗ |
| 2025-12-11 16:44 UTC | PREBAN | tron | TEgrhF9f…7wPTVt | $90,265.5 | 0f65e3d0…b193 ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TVEwzpTH…P8EmFR | — | 237d2131…3c7b ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TUfiAdUq…8kma3M | — | 06885b51…05d0 ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | THkFckZd…sWwtGK | — | 8f0a8caf…cbad ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TNRhrTki…ntp9Eq | $179.18 | 98dda05e…3b7e ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TVkSGYP6…2K7Vx2 | $370,467.53 | 4f58f5a3…e3a8 ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TD11KU1f…wHtztm | $0 | 6ff0150a…39d6 ↗ |
| 2025-12-11 16:43 UTC | BAN | tron | TS8AifEs…ECvxXU | $937,780.93 | 73fcffeb…7efb ↗ |
| 2025-12-11 16:37 UTC | PREBAN | tron | TVEwzpTH…P8EmFR | — | 57485410…2d27 ↗ |
| 2025-12-11 16:37 UTC | PREBAN | tron | TUfiAdUq…8kma3M | — | da443f5b…0cce ↗ |
| 2025-12-11 16:37 UTC | PREBAN | tron | THkFckZd…sWwtGK | — | 2b62ef6a…ed0d ↗ |
| 2025-12-11 16:37 UTC | PREBAN | tron | TNRhrTki…ntp9Eq | $179.18 | 48bddc70…a312 ↗ |