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 |
|---|---|---|---|---|---|
| 2025-11-04 13:26 UTC | PREBAN | tron | TJB3bbcG…ZW4J73 | $140,004.86 | 0ff562da…bebd ↗ |
| 2025-11-04 13:26 UTC | PREBAN | tron | TBM15C1D…byQ6zd | $150,001 | 45e2a564…c750 ↗ |
| 2025-11-04 13:22 UTC | PREBAN | eth | 0x581f1d…bd00c2 | $14,550.5 | c6294305…f618 ↗ |
| 2025-11-03 22:35 UTC | BAN | eth | 0x90cd02…50b40f | $110,690.7 | 6d9c92e0…bf48 ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x23baa3…b2397a | $12,900 | 7ea390e5…f74a ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x7d01ef…256a85 | — | 82894348…8f6f ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0xea273e…4c3f36 | $117,904.98 | 65234668…21a8 ↗ |
| 2025-11-03 22:32 UTC | BAN | tron | TAmF5mpZ…KrMvpi | $1,022,634.31 | f9e4946a…e5cd ↗ |
| 2025-11-03 22:32 UTC | BAN | tron | THXfBQQb…twu1xd | — | 411abf7b…4eda ↗ |
| 2025-11-03 22:32 UTC | BAN | tron | TFishPz9…yFUbdo | $55,948.89 | b85fab4b…e505 ↗ |
| 2025-11-03 22:32 UTC | BAN | tron | TD9nEVwk…5NWa9c | — | d8ff7e6e…76fb ↗ |
| 2025-11-03 22:32 UTC | BAN | tron | TYqPi62G…epd4A1 | — | 4e4da381…df82 ↗ |
| 2025-11-03 22:31 UTC | BAN | tron | TU5X69nr…NmVkex | $1,056,675.89 | c635bff6…7461 ↗ |
| 2025-11-03 22:30 UTC | PREBAN | tron | TU5X69nr…NmVkex | $1,056,675.89 | cc52ca5b…ac57 ↗ |
| 2025-11-03 21:42 UTC | PREBAN | tron | TAmF5mpZ…KrMvpi | $1,022,634.31 | 4e4c4139…529e ↗ |
| 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 ↗ |