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 |
|---|---|---|---|---|---|
| 2025-11-12 03:09 UTC | UNBAN | tron | TY3oBNv8…cSexYh | $0.86 | a3fb9cf1…af4e ↗ |
| 2025-11-12 03:08 UTC | BAN | tron | TC22Y9Fn…qU3NSV | $6,533,920.04 | c10d6321…1086 ↗ |
| 2025-11-12 03:08 UTC | BAN | tron | TAc41Adt…1gMAFQ | $50,350.55 | 8aecc1ed…4b8a ↗ |
| 2025-11-11 14:08 UTC | PREBAN | tron | TC22Y9Fn…qU3NSV | $6,533,920.04 | 7f01d8be…1772 ↗ |
| 2025-11-11 14:07 UTC | PREBAN | tron | TAc41Adt…1gMAFQ | $50,350.55 | f323eaee…e8b9 ↗ |
| 2025-11-11 14:05 UTC | PREBAN | eth | 0x2f37df…01db85 | $438,376.89 | 812a58fb…c768 ↗ |
| 2025-11-10 19:03 UTC | PREBAN | eth | 0x60a073…bd7c24 | $20,020.62 | 671400fa…cb64 ↗ |
| 2025-11-10 17:25 UTC | BAN | tron | TXM8gCaG…zZfVjJ | — | 1918c885…8634 ↗ |
| 2025-11-10 16:27 UTC | PREBAN | tron | TXM8gCaG…zZfVjJ | — | b074acfe…2d00 ↗ |
| 2025-11-10 15:10 UTC | BAN | eth | 0x221f14…86fcec | $214,880.47 | c49f4cc8…bc5a ↗ |
| 2025-11-10 14:59 UTC | PREBAN | eth | 0x221f14…86fcec | $214,880.47 | bed89ef0…9fe2 ↗ |
| 2025-11-10 14:57 UTC | BAN | tron | TFuyhwxU…ErSNDy | — | 984a06fb…f6fb ↗ |
| 2025-11-10 14:56 UTC | PREBAN | tron | TFuyhwxU…ErSNDy | — | 2525bbd4…30bb ↗ |
| 2025-11-10 14:55 UTC | DESTROY | tron | TXdWxECk…SLN6VW | $816,955.84 | eec05ebe…b321 ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0xc38ebd…f8a69f | $565,224.83 | aad3f480…cffb ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0xf6de67…431fb0 | $10,571.56 | 920eda67…0811 ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0x0f4c7f…216ac1 | $0.01 | 2ed546a2…05ea ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0x853a96…cf73df | $1,597,927.89 | 27f1afad…5ca2 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0xc38ebd…f8a69f | $565,224.83 | 2905bc69…35f9 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0xf6de67…431fb0 | $10,571.56 | 58c39eb0…4290 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0x0f4c7f…216ac1 | $0.01 | d31cfa4b…8c13 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0x853a96…cf73df | $1,597,927.89 | b8fd0070…7afd ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TUqer8Jh…agyBe5 | $4.68 | 48673e07…e55c ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TYBsANdw…j5EUi8 | — | d06485e3…a70a ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TDYKBvHg…USP7Ww | $0 | 09870ec1…6cb0 ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TSyvBJyg…ZfxtrD | $0.96 | cc540a5f…4165 ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TQCss4dP…db4FbJ | — | 19fade86…d2a6 ↗ |
| 2025-11-08 15:33 UTC | BAN | tron | TY3oBNv8…cSexYh | $0.86 | 250ca97c…d04f ↗ |
| 2025-11-08 15:28 UTC | PREBAN | tron | TUqer8Jh…agyBe5 | $4.68 | 0a75fcf4…0669 ↗ |
| 2025-11-08 15:27 UTC | PREBAN | tron | TYBsANdw…j5EUi8 | — | c44fd7bc…3013 ↗ |
| 2025-11-08 15:27 UTC | PREBAN | tron | TDYKBvHg…USP7Ww | $0 | 6e21e86f…4549 ↗ |
| 2025-11-08 15:27 UTC | PREBAN | tron | TSyvBJyg…ZfxtrD | $0.96 | daf938f9…d6f7 ↗ |
| 2025-11-08 15:27 UTC | PREBAN | tron | TQCss4dP…db4FbJ | — | 58aa3413…737e ↗ |
| 2025-11-08 15:26 UTC | PREBAN | tron | TY3oBNv8…cSexYh | $0.86 | fb703560…264f ↗ |
| 2025-11-08 14:36 UTC | DESTROY | eth | 0x95dc80…5263dd | $31,765,779.9 | d3ddd20b…a571 ↗ |
| 2025-11-08 14:36 UTC | BAN | eth | 0x95dc80…5263dd | $31,765,779.9 | 1a58b064…b7e3 ↗ |
| 2025-11-08 00:05 UTC | BAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | a8f2f449…d558 ↗ |
| 2025-11-08 00:05 UTC | DESTROY | eth | 0x47f78a…8cb286 | $190,024.83 | 8e537d96…9bdc ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xfaae1f…35fc20 | $1,439 | 119b938d…0344 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xa0d50e…4bd13f | $2,700,000 | 363cafaf…62c9 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x694902…4c5616 | $350,100 | e99248c3…43bd ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x4cd625…34d14b | $65,100.03 | adf715a5…621c ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x1ba6b2…5a5fb7 | $16,783.62 | de353b5c…4e94 ↗ |
| 2025-11-08 00:03 UTC | BAN | eth | 0x24267f…d973f5 | $10,646.35 | a0238dff…b84c ↗ |
| 2025-11-08 00:00 UTC | DESTROY | tron | TNwqF9Sz…ahwdug | $1,859,758.21 | abe575cf…3842 ↗ |
| 2025-11-08 00:00 UTC | DESTROY | tron | TXrWsJWB…btk8y2 | $330,086.67 | 22f2b5d3…48dd ↗ |
| 2025-11-08 00:00 UTC | DESTROY | tron | TXG2nZ5q…7sue4p | $239,185.49 | 9d53126b…4325 ↗ |
| 2025-11-07 21:57 UTC | PREBAN | eth | 0x95dc80…5263dd | $31,765,779.9 | bb46d4b4…1137 ↗ |
| 2025-11-07 21:54 UTC | PREBAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | fdd11a07…13b3 ↗ |
| 2025-11-07 21:51 UTC | PREBAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | ab0b8792…698b ↗ |