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 |
|---|---|---|---|---|---|
| 2025-11-28 13:26 UTC | PREBAN | eth | 0x7c8791…311708 | $3,000,000 | 0ce9ca3a…2058 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xf92ad0…a8c917 | $6,000,000 | a48a4411…ed95 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xe5264b…88c845 | $3,000,000.02 | 4c3c22f7…d223 ↗ |
| 2025-11-28 13:23 UTC | PREBAN | tron | TRefPNbH…qx65Fu | $26,068.44 | 0d73e1d8…22fd ↗ |
| 2025-11-28 13:22 UTC | PREBAN | eth | 0x0d7dd1…f58cb2 | $10,159.87 | 8db0252d…46f7 ↗ |
| 2025-11-27 22:13 UTC | PREBAN | tron | TQ1mRYP8…Pcyhks | $0.77 | c024e345…a346 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0xe493d6…0718f0 | $2,000,000 | 2f44077e…6731 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x01ea43…d68a40 | $2,000,000 | 98ca0669…e451 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | 7aa9fd27…53b2 ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TQmVXgbj…pFxxnw | $480.3 | e192c08f…74f1 ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 57ced0f2…4f3b ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TEdPXiLC…pJKkz5 | $18,897 | 622f6e33…d51c ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TMjjwLSL…KTAZos | $785.9 | 7cd29329…7c9a ↗ |
| 2025-11-27 15:10 UTC | UNBAN | tron | TSKdKWpr…83PRQ2 | $8.18 | d7048d33…86a8 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0xe493d6…0718f0 | $2,000,000 | 228c2d4e…d7d5 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0x01ea43…d68a40 | $2,000,000 | b7ddb8ef…8c8a ↗ |
| 2025-11-27 14:35 UTC | PREBAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | e3255fa4…a046 ↗ |
| 2025-11-27 14:33 UTC | PREBAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 64209fbf…15ae ↗ |
| 2025-11-27 14:33 UTC | PREBAN | tron | TEdPXiLC…pJKkz5 | $18,897 | e3aa0dc2…e148 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TP3Pfxka…zb6Ls6 | $240,891.98 | be6d3a9f…ab24 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TWsLc12H…jB1K6k | $400,770.44 | 02a7faa9…ac10 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TAcdBZTA…D5fs37 | $16,018.24 | b3a28d8a…a10d ↗ |
| 2025-11-26 21:09 UTC | DESTROY | tron | TWEjUss3…BJkeNB | $288,642.58 | edac9e34…8a2b ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TFVcMZTY…sr17vE | $288,951.56 | aa413a36…651e ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | THRttTJK…TsyMFh | $10,000,001.16 | 115905fa…a500 ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TTrq4BEV…R2PmK7 | $10,000,001 | 2a314461…899f ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TWvuuXuH…A5vWr8 | $7,100,000 | 0c2cdcc9…5dea ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TVyENJr9…XYhK9t | $155,439.92 | 4ed78e00…052a ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TR4U6oY9…qiuFWs | $397.26 | 73eedde4…753f ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TXvK7Bik…AxJkGT | $4,300 | 3e64c587…c308 ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TGjgiiXS…cfKv74 | $15,255.28 | 68a245f5…9455 ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TP3Pfxka…zb6Ls6 | $240,891.98 | 1ba6a12b…263a ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TWsLc12H…jB1K6k | $400,770.44 | be6fa5d1…b48a ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TAcdBZTA…D5fs37 | $16,018.24 | 77a3a2ef…2933 ↗ |
| 2025-11-25 22:39 UTC | BAN | eth | 0x68890a…d429f7 | $59,966.31 | 3da2f75f…64c9 ↗ |
| 2025-11-25 22:37 UTC | BAN | tron | TPn1MkXm…ToDo26 | $61,596.83 | 1d90b704…3fdf ↗ |
| 2025-11-25 22:37 UTC | BAN | tron | TTpyum3W…3RNpfX | $305 | 7036b276…bd7f ↗ |
| 2025-11-25 22:24 UTC | PREBAN | tron | TPn1MkXm…ToDo26 | $61,596.83 | 065f8091…8507 ↗ |
| 2025-11-25 22:24 UTC | PREBAN | tron | TTpyum3W…3RNpfX | $305 | 9e88c9ef…29a3 ↗ |
| 2025-11-25 22:23 UTC | PREBAN | eth | 0x68890a…d429f7 | $59,966.31 | 059acb81…84d4 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0xc1b684…0174bf | $5,680,000 | c70c8d1e…790f ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x2d72fc…a2c970 | $1,119,684.15 | 609f5f0d…a2dc ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x24132c…8b5b27 | $6,000 | 082c4e02…8678 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x5c0107…491880 | $40,844.21 | b63e7e1e…8ec5 ↗ |
| 2025-11-25 18:15 UTC | DESTROY | eth | 0x2b8b9b…9d1a14 | $10,000 | edd2f9fd…27d1 ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TQa5fAYn…TiNdDK | $23,293.52 | 2ee09bee…803b ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TEehcjj6…eGvLkE | $5,992 | 005d6cc9…61f4 ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TVeYepX1…V16w4T | $4,349.2 | a3996df6…e62d ↗ |
| 2025-11-25 18:11 UTC | DESTROY | tron | TFdfu59z…1vNvhs | $216,579.99 | a8b44f11…e46a ↗ |
| 2025-11-25 18:11 UTC | DESTROY | tron | TNLffgBj…vfUYrx | $250,000.21 | 41a860d3…260a ↗ |