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 |
|---|---|---|---|---|---|
| 2026-01-31 02:24 UTC | BAN | tron | TPbyzSfN…opXhAv | $49,366.5 | 9416e277…b6fe ↗ |
| 2026-01-31 02:24 UTC | BAN | tron | TPnMyHsD…YcH93r | $3,186.67 | 4810ed67…8e5b ↗ |
| 2026-01-31 02:24 UTC | BAN | tron | TRixnwnZ…6qoNVJ | $400,000 | 6a4bb273…d5a6 ↗ |
| 2026-01-31 02:24 UTC | BAN | tron | TXDPnvjv…Zcvrzv | $146,832.2 | 3167cd68…44eb ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TWRW5cos…3t5qkY | — | cf710762…ac80 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TVENQQdY…9cRTWz | — | 3deeb07a…ffd3 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TUuPtPHe…FPaPsr | $5,860,442.9 | e468e21d…51a9 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TUQSySqw…GA73Sv | $376,776.09 | 70aa88f4…9f48 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TRt5mn8T…4wmJrZ | $5,000,002 | 5a32810c…5e7f ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TRJekRsX…uZdWeh | $5,000,003.54 | e22fd2ad…f6b2 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TR2vZaMx…ptEjDr | $4,700,005 | 5ef4ddb7…dbcf ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TPwRz8eq…pFwBGK | $5,000,000 | 07231e7e…5134 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TPqnu4Xt…7TbU2a | $100,553.8 | b5312481…ef1f ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TPa3pkB6…fFakrg | $5,098,079.9 | e960fd90…54fe ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TP65DcLy…qkN67C | $4,500,101.01 | 7e626096…5aa3 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TMQiHsVC…oMFeno | $6,000,002 | 84e90a81…ce40 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | THYQHzoc…2XpCCw | $5,000,000.5 | 68f950fd…fa05 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TGZrMjyW…x2d2qN | $8,000,003 | 42db4ef5…6e9f ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TEUny4Jj…DqL7P1 | $2,000,004 | 90e66a81…3361 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TEPVQDcE…osDcg4 | $5,000,003 | 116c73ff…d740 ↗ |
| 2026-01-31 02:21 UTC | BAN | tron | TCfANMYJ…s9cjTA | $9,570,032.81 | 2c12a0cb…c559 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TWRW5cos…3t5qkY | — | 91e2620e…62a5 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TVENQQdY…9cRTWz | — | b2d3929b…42bf ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TUuPtPHe…FPaPsr | $5,860,442.9 | 94252990…c016 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TUQSySqw…GA73Sv | $376,776.09 | e509a1d1…3d1e ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TRt5mn8T…4wmJrZ | $5,000,002 | 27527667…1a87 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TRJekRsX…uZdWeh | $5,000,003.54 | 101a7bfc…8e56 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TR2vZaMx…ptEjDr | $4,700,005 | 035a4e17…6fc5 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TPwRz8eq…pFwBGK | $5,000,000 | d2162741…3e99 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TPqnu4Xt…7TbU2a | $100,553.8 | eb800bdd…e543 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TPa3pkB6…fFakrg | $5,098,079.9 | 064811ac…99cd ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TP65DcLy…qkN67C | $4,500,101.01 | 01b3fdd6…8125 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TMQiHsVC…oMFeno | $6,000,002 | 2baf1cc1…95be ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | THYQHzoc…2XpCCw | $5,000,000.5 | b9e6ad37…f61a ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TGZrMjyW…x2d2qN | $8,000,003 | db67988e…6d14 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TEUny4Jj…DqL7P1 | $2,000,004 | e603c54a…cb17 ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TEPVQDcE…osDcg4 | $5,000,003 | e273727e…fbff ↗ |
| 2026-01-31 02:20 UTC | PREBAN | tron | TCfANMYJ…s9cjTA | $9,570,032.81 | 3f190d85…781f ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TVbpP17q…pbkrvT | $803.75 | f17f2696…edcc ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TAQCqEyN…4nVA55 | $6,713.91 | 34264a61…d56d ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TCEPi122…1WDhPL | $47,281.44 | fb53dbf0…7b2e ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TWGCbtDP…zdNQw8 | $177,002.15 | 577ccf07…0683 ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TAkPVXF4…mc5bRq | $404,004.15 | e0f0139c…aaab ↗ |
| 2026-01-31 01:47 UTC | PREBAN | tron | TLg5ops1…yRZCy4 | $871,932 | 0eed8943…1fe2 ↗ |
| 2026-01-31 01:45 UTC | PREBAN | tron | TGSyKmvD…ppCCpf | $153,612.62 | 2c600163…06a7 ↗ |
| 2026-01-30 22:22 UTC | PREBAN | eth | 0x583fe9…460b28 | $100,000.02 | 330f3238…e535 ↗ |
| 2026-01-30 22:22 UTC | PREBAN | eth | 0x3022d3…eaf56c | $61,985.04 | 960877f2…355e ↗ |
| 2026-01-30 22:17 UTC | PREBAN | tron | TA8YbbRc…KQLdMw | $170,000 | a681e7a8…5b24 ↗ |
| 2026-01-30 22:17 UTC | PREBAN | tron | TJArwBnR…3zt4cN | $100,000.98 | df0324b3…142d ↗ |
| 2026-01-30 22:16 UTC | PREBAN | tron | TPbyzSfN…opXhAv | $49,366.5 | 6313c789…23df ↗ |