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 |
|---|---|---|---|---|---|
| 2025-11-03 21:41 UTC | PREBAN | eth | 0x90cd02…50b40f | $110,690.7 | cd2c387e…8d1c ↗ |
| 2025-11-03 21:41 UTC | PREBAN | eth | 0x23baa3…b2397a | $12,900 | 903cf800…13e7 ↗ |
| 2025-11-03 21:40 UTC | PREBAN | eth | 0x7d01ef…256a85 | — | a3ffbf89…0606 ↗ |
| 2025-11-03 21:38 UTC | PREBAN | tron | THXfBQQb…twu1xd | — | 6dee9ab0…687b ↗ |
| 2025-11-03 19:41 UTC | PREBAN | tron | TFishPz9…yFUbdo | $55,948.89 | 8367b0d7…65ed ↗ |
| 2025-11-03 13:33 UTC | PREBAN | eth | 0xea273e…4c3f36 | $97,904.98 | f3fb5085…d21a ↗ |
| 2025-11-01 12:20 UTC | PREBAN | tron | TD9nEVwk…5NWa9c | — | 1d90fbff…856e ↗ |
| 2025-11-01 12:20 UTC | PREBAN | tron | TYqPi62G…epd4A1 | — | e27b3015…eb8c ↗ |
| 2025-10-31 21:53 UTC | BAN | eth | 0xeb056c…6cd045 | $5,680.5 | 91cbf857…de2f ↗ |
| 2025-10-31 21:52 UTC | BAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 10241f3c…c90b ↗ |
| 2025-10-31 21:51 UTC | BAN | tron | TEhS1co8…hD9Tpk | $225,862.33 | e8db8b31…f336 ↗ |
| 2025-10-31 21:51 UTC | BAN | tron | TH6xa1X9…LBVdpH | $35,225.22 | f9294f8c…6139 ↗ |
| 2025-10-31 21:50 UTC | BAN | tron | TVcL7Lsj…eBYN4f | $274.22 | f4ba7389…dfd7 ↗ |
| 2025-10-31 21:50 UTC | BAN | tron | TWCHRKn8…nUDZQW | $1 | cdb640c7…887d ↗ |
| 2025-10-31 19:57 UTC | PREBAN | eth | 0xeb056c…6cd045 | $5,680.5 | ff2ce280…19f6 ↗ |
| 2025-10-31 19:04 UTC | PREBAN | tron | TEhS1co8…hD9Tpk | $225,862.33 | 5dc63930…c022 ↗ |
| 2025-10-31 17:36 UTC | PREBAN | tron | TH6xa1X9…LBVdpH | $35,225.22 | b3abd6a6…26be ↗ |
| 2025-10-31 17:36 UTC | PREBAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 1da1a963…89dd ↗ |
| 2025-10-31 14:41 UTC | PREBAN | tron | TVcL7Lsj…eBYN4f | $274.22 | 194d4125…a631 ↗ |
| 2025-10-31 14:41 UTC | PREBAN | tron | TWCHRKn8…nUDZQW | $1 | a2e0a660…c04b ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x394b78…2689bd | $150,000 | ab07e906…4ea9 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x583dff…2dd3e4 | $36,256.35 | f83caab6…16f6 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x70db3d…fa5c99 | $150,000 | 103c9d4d…76ae ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xf4b25e…5f09ed | $46,612.11 | 794ac441…4315 ↗ |
| 2025-10-30 23:03 UTC | DESTROY | tron | TVzKkrjX…V37YqN | $153,481.03 | cb16af5b…027a ↗ |
| 2025-10-30 23:03 UTC | DESTROY | tron | TSdJFAfM…vRbnEG | $350,928.05 | 79e4d0b0…ebc3 ↗ |
| 2025-10-30 23:03 UTC | DESTROY | tron | TP24Ew7U…cnUgBb | $23,493.07 | e6ebe815…67a8 ↗ |
| 2025-10-30 23:03 UTC | BAN | tron | TP24Ew7U…cnUgBb | $23,493.07 | 2b1b44b6…50d2 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xbaea95…ab9435 | $3,225,238.01 | 7a54b04e…1756 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x2a977b…02804d | $698,309 | e39f1182…f60e ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x7e85d7…006754 | $233,822.74 | b01016c0…db9c ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0xdf0675…cea890 | $917,067.48 | da5d2d91…be01 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x9a1fb4…d40f7c | $609,475.24 | 7d1e9cf7…1646 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x14ad3f…bdeeca | $303,938 | 8e7b7788…a6b5 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x07bcd6…ef5a25 | $500,000 | aa168a11…261f ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7a15af…c2fadf | $500,000 | b8f5b4a0…c3f9 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xf3bfc8…dba3eb | $26,116,654.36 | 44605cb3…aeb8 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x98f11d…715f0f | $2,000,000 | 4b0c97cd…a811 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xa44776…245024 | $2,000,000 | 4be08721…515b ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7896be…cafeec | $2,000,000 | 2363a191…a898 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0xf946a9…b7563f | $5,000,000 | 85e90d94…2319 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0x3881ad…7d7ed9 | $226,694.03 | f5c8129a…2d51 ↗ |
| 2025-10-30 22:59 UTC | BAN | eth | 0xe77924…eb5acb | $2,566,318.83 | 54c652ef…f794 ↗ |
| 2025-10-30 22:56 UTC | BAN | tron | TDBLDSk9…dkixt2 | $299 | fb04bee3…c788 ↗ |
| 2025-10-30 22:55 UTC | BAN | tron | TU1AcYHw…Mhtnah | $83,008 | dc9082eb…39dc ↗ |
| 2025-10-30 22:55 UTC | BAN | tron | TYu9nMAj…ok42B3 | — | 111ca7fc…7b31 ↗ |
| 2025-10-30 22:55 UTC | BAN | tron | TK7tbynA…SSsCLU | — | 8b89ad47…2c6e ↗ |
| 2025-10-30 22:55 UTC | BAN | tron | TQfxmJZy…Ar6a8P | $5,900.28 | 7e3165c9…9706 ↗ |
| 2025-10-30 19:15 UTC | PREBAN | eth | 0x394b78…2689bd | $150,000 | 4dc60229…bcd6 ↗ |
| 2025-10-30 19:15 UTC | PREBAN | eth | 0x583dff…2dd3e4 | $36,256.35 | b1f5b005…f5bb ↗ |