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 |
|---|---|---|---|---|---|
| 2026-01-15 18:19 UTC | BAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 2b89c5e8…f502 ↗ |
| 2026-01-15 18:13 UTC | BAN | tron | TPSy6zym…seqYF4 | $48,836.04 | 55f9d638…d24f ↗ |
| 2026-01-15 18:13 UTC | PREBAN | tron | TPSy6zym…seqYF4 | $48,836.04 | 3599616b…6422 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TBwTnC5U…mhKqQj | $47,756.83 | 6b580952…dcaf ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TVpWLWYW…8TNobm | — | a86ff236…c7f8 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TDkMsYLn…xXujRv | $0.11 | 2e3254da…0745 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TY6P1xit…Z7UcsH | $1,099.86 | 50202fb4…17cc ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TCxmCKgp…AcSeKP | $3,960 | 063cdbdb…8f4b ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TLgdyCE1…6Zeqfm | $2.07 | 0b90dd58…086e ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TFSbeTdm…e8c1z5 | $449.58 | d8c348ae…4dcf ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TSAgSfpH…MR4Dgi | — | 110c8997…d069 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TPHfJ1n4…xMroBX | — | 90e8f874…4ea9 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TRKFqdP7…u7rwFE | $240.89 | 56fd7383…9339 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TG2xRLnQ…ybZGX8 | $119,192.17 | bd626f9c…54df ↗ |
| 2026-01-15 17:03 UTC | UNBAN | tron | TDYKBvHg…USP7Ww | $0 | 4546befd…4abb ↗ |
| 2026-01-15 17:02 UTC | BAN | tron | TVt7yQrP…DK5Kb6 | $0.47 | 798801a9…c4d8 ↗ |
| 2026-01-15 17:02 UTC | BAN | tron | TQymAy21…Jq6pk1 | $914,712.58 | 46292530…56ef ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TBwTnC5U…mhKqQj | $47,756.83 | 9cd7417e…89f5 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TVpWLWYW…8TNobm | — | 94f1732f…49e5 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TDkMsYLn…xXujRv | $0.11 | 4d3dd7e0…b9cb ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TY6P1xit…Z7UcsH | $1,099.86 | 11224498…6a1f ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TCxmCKgp…AcSeKP | $3,960 | 4b213c64…6745 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TLgdyCE1…6Zeqfm | $2.07 | 687adec8…48db ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TFSbeTdm…e8c1z5 | $449.58 | 1181e7b9…9f45 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TSAgSfpH…MR4Dgi | — | 6e479887…a29f ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TPHfJ1n4…xMroBX | — | c0480fd2…7fc6 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TRKFqdP7…u7rwFE | $240.89 | d30b7f14…7eb7 ↗ |
| 2026-01-15 16:38 UTC | PREBAN | tron | TG2xRLnQ…ybZGX8 | $119,192.17 | 429f6f92…4c4a ↗ |
| 2026-01-15 14:34 UTC | PREBAN | tron | TVt7yQrP…DK5Kb6 | $0.47 | c6790bd9…2923 ↗ |
| 2026-01-15 14:34 UTC | PREBAN | tron | TQymAy21…Jq6pk1 | $914,712.58 | e3a5bb89…02b7 ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TZ9ZSexQ…T9VPuZ | $23,829.74 | dec5e7f1…12fd ↗ |
| 2026-01-14 22:16 UTC | UNBAN | tron | TWANbWj9…xM7rX7 | — | a9f60720…e902 ↗ |
| 2026-01-14 22:16 UTC | UNBAN | tron | TFgDgr5M…UH2Wm7 | — | 42068862…53da ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TTevp7dD…2VTFmm | $429,335.91 | dc560508…d786 ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TUa42ddw…urp3pU | $775,594.92 | 90563e7a…044a ↗ |
| 2026-01-14 21:07 UTC | PREBAN | tron | TZ9ZSexQ…T9VPuZ | $23,829.74 | 47d99e3b…b880 ↗ |
| 2026-01-14 20:49 UTC | PREBAN | tron | TTevp7dD…2VTFmm | $429,335.91 | 71c909e1…5e4f ↗ |
| 2026-01-14 18:26 UTC | PREBAN | tron | TUa42ddw…urp3pU | $775,594.92 | 4173d7ba…a5bf ↗ |
| 2026-01-14 14:25 UTC | BAN | tron | TXA8X6cY…2jgz7y | $160,041.02 | 9a45ad7b…af7a ↗ |
| 2026-01-14 14:25 UTC | BAN | tron | TB1P5zFo…cnG4Zk | $54,922.69 | d61f7853…7eb2 ↗ |
| 2026-01-14 14:00 UTC | PREBAN | tron | TXA8X6cY…2jgz7y | $160,041.02 | b6458cc2…6334 ↗ |
| 2026-01-14 14:00 UTC | PREBAN | tron | TB1P5zFo…cnG4Zk | $54,922.69 | aef54936…dae5 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0xf44e8e…8601d5 | $40,793.54 | 3e7534ee…9cd2 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0x32487a…b08ec3 | $22,003.01 | a7e84794…a22a ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TTQs9snj…eWwSD1 | $5,000,001.11 | 68e97464…6a81 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TLe2Fdr4…44KEcu | $5,000,001.11 | f50bc600…d79f ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TJUAyKEG…VExrVw | $5,000,001.22 | 6e4c539f…024a ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TF1dkFYM…3r4dFH | $6,000,001.11 | 06194672…d22c ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TCXsmzDS…JSt6wg | $6,000,866.58 | ee9d43d7…89d9 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TB2xQq7T…buqMfK | $6,001,367.05 | 9c7d0462…95ba ↗ |