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 |
|---|---|---|---|---|---|
| 2026-01-26 18:21 UTC | DESTROY | tron | TJWjtAGP…Ko4dWZ | $297,116.29 | 5b6c98e5…02c6 ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TGxbM57o…skzB9N | $178,549.58 | 60a568be…c77a ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TTVvySTm…bpBmpY | $130,371.38 | c4a9a1f8…2cac ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TJHpgtYU…E7TLD7 | $101,890.15 | fde34447…cca1 ↗ |
| 2026-01-26 16:57 UTC | PREBAN | tron | TM4jkAoD…mSfooA | $691,771.35 | 67c9975d…078a ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TLzpeLH5…q4QyBu | $10,556.64 | 9b9e353d…fbe0 ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TW8LM64A…Pgxnft | $10,556.36 | a07ef895…777b ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TRuA16CZ…1aHtfR | $22,726.76 | 2c563a13…4d5c ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TDbyXYEp…RwL6qg | $4,309.55 | 38ad9dd2…762b ↗ |
| 2026-01-25 20:03 UTC | BAN | tron | TBqZLvWE…2Bt5Gx | $577,159.94 | f6ca9b70…5430 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TSVKUwAA…rfe5Nw | — | b42321fb…ddc4 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TP7962EK…rEr3tT | — | 14e0451a…1ad4 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TDbXXZUL…eFALSc | — | 087b481f…5ffd ↗ |
| 2026-01-25 12:47 UTC | PREBAN | tron | TBqZLvWE…2Bt5Gx | $577,159.94 | d3c4d151…04c8 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xc024cc…caa62a | $133,932.51 | 37532255…92e9 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xe33c90…8c1f8c | $91,167.6 | c0513181…83e9 ↗ |
| 2026-01-23 18:28 UTC | BAN | eth | 0x07e9ba…b2db3a | $260,163.73 | dcde736d…c975 ↗ |
| 2026-01-23 18:27 UTC | BAN | tron | TMH4AxZU…hBtefo | $7,364.11 | 9ac68141…f1b2 ↗ |
| 2026-01-23 15:59 UTC | PREBAN | eth | 0xc024cc…caa62a | $133,932.51 | f96668f2…d2f3 ↗ |
| 2026-01-23 13:52 UTC | PREBAN | eth | 0xe33c90…8c1f8c | $91,867.59 | 22bee41f…fe3b ↗ |
| 2026-01-23 13:51 UTC | PREBAN | tron | TMH4AxZU…hBtefo | $7,364.11 | 7b669654…4275 ↗ |
| 2026-01-23 13:50 UTC | PREBAN | eth | 0x07e9ba…b2db3a | $260,163.73 | 985bc7e5…c9cc ↗ |
| 2026-01-22 22:17 UTC | UNBAN | tron | TKvHA6pf…S6c1Ji | — | a538ed1c…0ae1 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0xa84d48…670cb5 | $137,846.84 | 4a6a5e87…6108 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x27931a…e31f69 | $15,353.98 | 603c79f8…9e29 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x1c91be…978896 | $76,751.67 | 4776d82c…ccae ↗ |
| 2026-01-22 22:15 UTC | BAN | eth | 0xc0f6eb…b9e5a0 | $16,121.43 | b90b15fc…b2a6 ↗ |
| 2026-01-22 22:11 UTC | BAN | tron | TSEgF86o…x1fT5u | $156,103.55 | 70be0d41…4db8 ↗ |
| 2026-01-22 22:11 UTC | UNBAN | tron | TSzexFqp…uLQdUU | — | d3862054…52dd ↗ |
| 2026-01-22 22:11 UTC | BAN | tron | TBNdN9Nw…dTGhkc | — | 71a62921…97b7 ↗ |
| 2026-01-22 22:11 UTC | BAN | tron | TNm5hNbj…QjbriV | $20,053.65 | db952c49…cf7a ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0xa84d48…670cb5 | $137,846.84 | b6fc1b5a…b4ea ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0x27931a…e31f69 | $15,353.98 | f6e92bcb…8f20 ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0x1c91be…978896 | $76,751.67 | 08521bbe…43e1 ↗ |
| 2026-01-22 21:43 UTC | PREBAN | eth | 0xc0f6eb…b9e5a0 | $16,121.43 | 66a548c5…1720 ↗ |
| 2026-01-22 21:11 UTC | PREBAN | tron | TSEgF86o…x1fT5u | $156,103.55 | 6c2ded07…6ba9 ↗ |
| 2026-01-22 19:02 UTC | PREBAN | tron | TBNdN9Nw…dTGhkc | — | 06fba4c3…7d58 ↗ |
| 2026-01-22 19:01 UTC | PREBAN | tron | TNm5hNbj…QjbriV | $20,053.65 | f33a8905…0a53 ↗ |
| 2026-01-21 21:49 UTC | PREBAN | eth | 0x9fc46f…d83949 | $4,194,516.62 | 67f3fcd7…ddad ↗ |
| 2026-01-21 21:49 UTC | BAN | eth | 0x9fc46f…d83949 | $4,194,516.62 | 9827a5a3…ebf0 ↗ |
| 2026-01-21 21:43 UTC | BAN | eth | 0xcaa9fd…872f8e | $11,109.97 | 052728ab…4139 ↗ |
| 2026-01-21 21:39 UTC | BAN | tron | TAAGxCVE…56ZJ2x | $457,925.31 | e216b684…e591 ↗ |
| 2026-01-21 20:29 UTC | PREBAN | eth | 0xcaa9fd…872f8e | $11,109.97 | ca14b098…87fa ↗ |
| 2026-01-21 20:27 UTC | PREBAN | tron | TAAGxCVE…56ZJ2x | $457,925.31 | 31f03310…c98c ↗ |
| 2026-01-21 17:59 UTC | DESTROY | eth | 0x623d5a…5ea17c | $8,000,000.03 | 83e75691…f1f2 ↗ |
| 2026-01-21 17:58 UTC | DESTROY | eth | 0x84e683…20c566 | $51,404.27 | 4e30a7eb…a972 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0xa4ffea…73e999 | $24,028.49 | 6b18ba69…b6b8 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0x22dfd0…9186cc | $21,374.01 | 635e9dd5…37de ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TSGDmA5f…Y9haq9 | $36,868.88 | 4573d860…98df ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TUKSdmmW…rf2bgB | $81,725.34 | 554b0e95…4413 ↗ |