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 |
|---|---|---|---|---|---|
| 2026-01-14 07:48 UTC | DESTROY | tron | TVrrFFa2…85M8ZS | $57,889.26 | df40352d…b6f4 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TTHwPaHd…vps9DG | $74,609.04 | e741a0b6…f504 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TMZuDbL9…Cw9qzd | $79,034.7 | b190cd63…7783 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TBDevfEL…BJ4p1x | $584,310.77 | d8550ece…0325 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TNd8JpKg…kvFqW4 | $265,985.55 | 21c6cb0a…3f33 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TH9ZmD9X…q9M9H9 | $31,520.75 | b839c6b9…80f5 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | THe2D8Nz…pPakpm | $1,066,957.58 | c112b78c…01a1 ↗ |
| 2026-01-13 21:43 UTC | UNBAN | tron | TLJpijVu…zHMtWe | — | fdc9194f…1381 ↗ |
| 2026-01-13 18:49 UTC | PREBAN | eth | 0x5e51aa…2b4ac6 | $8,268,952.81 | d30464df…acfe ↗ |
| 2026-01-13 18:41 UTC | PREBAN | eth | 0x3067cb…675c94 | $8,268,952.81 | 2aa2657d…cba2 ↗ |
| 2026-01-13 16:08 UTC | BAN | tron | TR7ZroJk…DAVaSJ | $266,855.88 | 5495bd6e…c844 ↗ |
| 2026-01-13 16:08 UTC | BAN | tron | TDxG9nKb…1FBFjt | $2,815,560.4 | 15fced46…fe6e ↗ |
| 2026-01-13 16:08 UTC | BAN | tron | TBK8S6JA…wGohHj | $373,800.11 | 208cfe55…31c9 ↗ |
| 2026-01-13 16:08 UTC | BAN | tron | TQC6r3Kq…xMgMVz | $709,869.72 | 9f3628b9…3ab2 ↗ |
| 2026-01-13 16:07 UTC | BAN | tron | TSHKDGnp…MEL8ra | $31,118.88 | 6b4635df…343b ↗ |
| 2026-01-13 16:07 UTC | BAN | tron | TJiHEgg9…G5cPDS | $479.89 | dc74f604…fe7f ↗ |
| 2026-01-13 16:07 UTC | BAN | tron | TP6QZ67g…RJL8ZN | $375,110.36 | d9dd5d9d…b4a7 ↗ |
| 2026-01-13 14:53 UTC | PREBAN | tron | TR7ZroJk…DAVaSJ | $266,855.88 | 9824f078…a7ef ↗ |
| 2026-01-13 14:53 UTC | PREBAN | tron | TDxG9nKb…1FBFjt | $2,815,560.4 | 6462a9eb…681a ↗ |
| 2026-01-13 14:53 UTC | PREBAN | tron | TBK8S6JA…wGohHj | $373,800.11 | 1ec08598…870c ↗ |
| 2026-01-13 14:53 UTC | PREBAN | tron | TQC6r3Kq…xMgMVz | $709,869.72 | d68cf304…7eba ↗ |
| 2026-01-13 14:50 UTC | PREBAN | tron | TSHKDGnp…MEL8ra | $31,118.88 | e8830396…6d4b ↗ |
| 2026-01-13 14:49 UTC | PREBAN | tron | TJiHEgg9…G5cPDS | $479.89 | 01ddca05…d8f4 ↗ |
| 2026-01-13 14:49 UTC | PREBAN | tron | TP6QZ67g…RJL8ZN | $375,110.36 | e6a462de…f03b ↗ |
| 2026-01-12 22:22 UTC | BAN | eth | 0xb4b52d…f14780 | $747.97 | 169d70d2…07d6 ↗ |
| 2026-01-12 22:21 UTC | BAN | tron | TAm2Z2nL…33598X | $487,639.8 | 2831e79f…366c ↗ |
| 2026-01-12 22:21 UTC | BAN | tron | TBS7gwDQ…ufpGST | $799,962.77 | b243cefb…e314 ↗ |
| 2026-01-12 18:40 UTC | PREBAN | eth | 0xb4b52d…f14780 | $747.97 | 1e702a73…4016 ↗ |
| 2026-01-12 18:39 UTC | PREBAN | tron | TAm2Z2nL…33598X | $487,639.8 | d86dcd8d…72a2 ↗ |
| 2026-01-12 18:39 UTC | PREBAN | tron | TBS7gwDQ…ufpGST | $799,962.77 | f72e0fe3…15e5 ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf998da…67ddce | $8,007.02 | 9030ab23…b70d ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf91b66…f5748f | $35,876.75 | 3139c9b7…e6da ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xc55fd9…98d7d1 | $24,740.04 | 8dcdfcd4…5796 ↗ |
| 2026-01-12 15:10 UTC | PREBAN | eth | 0xf998da…67ddce | $8,007.02 | 7a80d3d1…296f ↗ |
| 2026-01-12 15:09 UTC | PREBAN | eth | 0xf91b66…f5748f | $35,876.75 | 86ff427b…9eff ↗ |
| 2026-01-12 13:45 UTC | PREBAN | eth | 0xc55fd9…98d7d1 | $24,740.04 | 9b5d7682…876e ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TL9BebWF…pBJzV9 | $6,970,059 | aadf3635…949a ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TEQZCA1Q…V2HeSv | $5,000,000 | be322cea…3142 ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | THKQXdTb…esQgtg | $5,000,000 | 1023bac4…6837 ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TQbNSJi4…F1yKqd | $4,000,001 | c22fbb21…fd1a ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TNSgexpj…hbMMub | $5,000,000 | 4e39655f…9b94 ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TXA6Pgyu…2ntTUk | $5,000,000 | b952ac99…499e ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TJhPFGeY…CqqxZG | $5 | 49907fc1…159b ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TCyn9ws8…qBpGv8 | $8,010,000 | ae7aed63…94db ↗ |
| 2026-01-10 22:50 UTC | BAN | tron | TDZ7ofGA…kAckLV | $38,250,000 | 321774fe…aa24 ↗ |
| 2026-01-10 22:49 UTC | BAN | tron | TCh59EXQ…HQQgBL | $41,070,008.45 | ccf4c5a6…ffdf ↗ |
| 2026-01-10 22:49 UTC | BAN | tron | TAdu9WqN…rtwP25 | $35,450,802.27 | 1a1f6f18…b208 ↗ |
| 2026-01-10 22:49 UTC | BAN | tron | TADKBoNP…aX6Gc6 | $44,990,109.3 | 173f18a9…da04 ↗ |
| 2026-01-10 22:49 UTC | BAN | tron | TCtVtrdy…duC2Aa | $50,000,003.77 | 3d936d3b…a127 ↗ |
| 2026-01-10 22:49 UTC | BAN | tron | TW9MFs2f…RyMSgE | $12,181,237.58 | dab44aa3…16f8 ↗ |