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 |
|---|---|---|---|---|---|
| 2025-11-22 14:48 UTC | PREBAN | tron | TDXJuLdV…5yiMHc | — | 6f02ddec…aad8 ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0xf898ad…753c9b | $237,186.36 | cb4005b9…087e ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0x8805a9…9023f6 | $271,924.31 | f77da157…5b15 ↗ |
| 2025-11-22 14:46 UTC | PREBAN | eth | 0x3accbf…883f24 | $271,773.85 | 2e322e35…850b ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x66395a…33823b | $254,445.5 | 20f1f0af…1456 ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x412fe6…6cf750 | $1,555.46 | e08a1be2…76df ↗ |
| 2025-11-22 03:33 UTC | BAN | eth | 0xc1696d…443524 | $7,552.99 | b2d2558e…acd2 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TJg6Ykat…HQgTxP | $50,768 | 5e24adcf…f91d ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THFXRVFg…JdKuk7 | $106,633.68 | d3e0db56…22bf ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THtkUmj6…sxeS9M | $400,109.42 | 201633e7…d189 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TMSpAgUC…dYK6dp | $400,003.35 | 8a94f1cd…d3f7 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | THNpNYCH…QxVJ6G | $551,299.02 | 4844a159…e914 ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TGwGqg7o…Bc9w4o | $199,074.38 | 0c2607e6…a2cc ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TNLY1dWY…gvJzVF | $2,742.57 | 59219668…920f ↗ |
| 2025-11-22 03:31 UTC | BAN | tron | TFyPjLBA…8R6jQd | $10,006.56 | 10791c1c…4f18 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TJTrmx71…QntDXq | $1,604.9 | ffe334fb…f618 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TC51ehWz…gxpqTu | $31,341.16 | caf78b9f…5b38 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TWYAnhJP…SsRng6 | $238,672.52 | cdfe3588…d4de ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TPhPFKdv…wN5to4 | $89,851.9 | fda0fe6a…d9b4 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TLJKQ73y…9bKMui | $49,977.45 | 0c725173…4a47 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TR8Ad26z…vmnRYv | $183,710.81 | 5a989c2b…1775 ↗ |
| 2025-11-22 03:30 UTC | BAN | tron | TRzdXSWN…7qg8MT | $2,000,000.48 | 19e1a378…3806 ↗ |
| 2025-11-22 03:26 UTC | BAN | eth | 0x0be213…4f889a | $3,553.31 | b8c8758d…95e4 ↗ |
| 2025-11-22 00:59 UTC | PREBAN | eth | 0x66395a…33823b | $254,445.5 | f2148a50…2f60 ↗ |
| 2025-11-22 00:59 UTC | PREBAN | eth | 0x412fe6…6cf750 | $1,555.46 | 52ed6cf3…825c ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TGwGqg7o…Bc9w4o | $199,074.38 | 51e69426…01cf ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TNLY1dWY…gvJzVF | $2,742.57 | a4b4a7a6…6258 ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TFyPjLBA…8R6jQd | $10,006.56 | 2b5ba00a…3dcf ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TJTrmx71…QntDXq | $1,604.9 | 3b620607…b9c6 ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TC51ehWz…gxpqTu | $31,341.16 | c8722864…4af6 ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TWYAnhJP…SsRng6 | $238,672.52 | dc9bc858…1fbf ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TPhPFKdv…wN5to4 | $89,851.9 | d5bfbc2d…ef1e ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TLJKQ73y…9bKMui | $49,977.45 | d7e867b3…f54b ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TR8Ad26z…vmnRYv | $183,710.81 | 8457ef04…e6ce ↗ |
| 2025-11-22 00:57 UTC | PREBAN | tron | TRzdXSWN…7qg8MT | $2,000,000.48 | 522cf7b3…4e07 ↗ |
| 2025-11-22 00:53 UTC | PREBAN | tron | TJg6Ykat…HQgTxP | $50,768 | 3c118f69…921b ↗ |
| 2025-11-22 00:53 UTC | PREBAN | tron | THFXRVFg…JdKuk7 | $106,633.68 | 34a30461…ad91 ↗ |
| 2025-11-22 00:53 UTC | PREBAN | tron | THtkUmj6…sxeS9M | $400,109.42 | 18f7a87c…c8b3 ↗ |
| 2025-11-22 00:53 UTC | PREBAN | tron | TMSpAgUC…dYK6dp | $400,003.35 | f8c182ef…9885 ↗ |
| 2025-11-22 00:53 UTC | PREBAN | tron | THNpNYCH…QxVJ6G | $551,299.02 | 65a4edc8…8d26 ↗ |
| 2025-11-21 21:32 UTC | BAN | eth | 0x2066f9…80340e | $94,250.53 | 65568e49…47fb ↗ |
| 2025-11-21 14:23 UTC | PREBAN | eth | 0xc1696d…443524 | $7,552.99 | 96ed8315…6801 ↗ |
| 2025-11-20 21:41 UTC | BAN | tron | TFUGKRQo…4iYdxr | — | 1e5479df…6b6d ↗ |
| 2025-11-20 21:37 UTC | DESTROY | eth | 0xe1a00f…14b192 | $5,000 | 3ba5d057…a36d ↗ |
| 2025-11-20 21:37 UTC | BAN | eth | 0xe1a00f…14b192 | $5,000 | 701f7e8a…e59b ↗ |
| 2025-11-20 20:25 UTC | PREBAN | tron | TFUGKRQo…4iYdxr | — | 3cb2c10d…4ae7 ↗ |
| 2025-11-20 19:59 UTC | PREBAN | eth | 0xe1a00f…14b192 | $5,000 | 7ff2ea71…f2ce ↗ |
| 2025-11-20 19:29 UTC | BAN | tron | TFFe2dGD…nW4HPH | $901,824.06 | 00c68c4f…bf78 ↗ |
| 2025-11-20 19:29 UTC | BAN | tron | TBD149sz…XhPCm3 | $41,396.3 | 67a1ba62…5726 ↗ |
| 2025-11-20 19:29 UTC | BAN | tron | TWhvCEX2…US2Vhd | $23,830.21 | d8d33ae1…0729 ↗ |