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 |
|---|---|---|---|---|---|
| 2026-01-21 17:37 UTC | DESTROY | tron | TEmdkciD…Pr1DMt | $408,250 | 84c83c6f…7e14 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TFA8cgay…RivE48 | $600,000 | 22d92dd5…b039 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TWcfimQJ…PieCYr | $248,096.13 | 3ae92fce…1d78 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TQfFk9HD…p93okv | $745,933.01 | 81ca9d06…42da ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TDAmrL4b…xuGFsw | $262,570.78 | 95fc3243…8479 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TVGAj8xE…ySN7bj | $337,793.81 | 7c445a02…1012 ↗ |
| 2026-01-21 17:37 UTC | BAN | tron | TJB5UZJa…BtPN6G | $123,364.35 | 3889d3b8…2a16 ↗ |
| 2026-01-21 15:46 UTC | PREBAN | eth | 0xa4ffea…73e999 | $24,028.49 | 533cf083…e68c ↗ |
| 2026-01-21 15:45 UTC | PREBAN | tron | TJB5UZJa…BtPN6G | $123,364.35 | 0251b6ca…28dd ↗ |
| 2026-01-21 09:41 UTC | BAN | tron | TVWrp9mr…aZdCW4 | $0.12 | 30a5d705…9b7a ↗ |
| 2026-01-20 22:02 UTC | PREBAN | tron | TVWrp9mr…aZdCW4 | $0.12 | 8860327a…688e ↗ |
| 2026-01-20 20:46 UTC | PREBAN | eth | 0x22dfd0…9186cc | $21,374.01 | 83388095…6180 ↗ |
| 2026-01-20 20:24 UTC | BAN | tron | THjFzF7C…wgnh8F | $157,797.31 | 14dede7f…3bde ↗ |
| 2026-01-20 20:20 UTC | PREBAN | tron | THjFzF7C…wgnh8F | $157,797.31 | 92f465e8…6e84 ↗ |
| 2026-01-20 20:15 UTC | BAN | eth | 0x411cb0…a8eb4e | $378,035.47 | 5fb8290c…0860 ↗ |
| 2026-01-20 20:11 UTC | BAN | tron | TCoPm7J5…i7tgEE | — | 0fd70996…2e30 ↗ |
| 2026-01-20 20:00 UTC | PREBAN | eth | 0x411cb0…a8eb4e | $378,035.47 | b8b9d640…4698 ↗ |
| 2026-01-20 19:51 UTC | PREBAN | tron | TCoPm7J5…i7tgEE | — | fa45f60a…7d31 ↗ |
| 2026-01-20 15:49 UTC | PREBAN | tron | TBjuC5ye…X8qYh9 | — | 509c4c2e…35ee ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0xac8e37…8b8aa3 | $491,000 | 1924c577…d80e ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0x68d50a…2a92cb | $500,287.03 | 8305b93f…de41 ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0xd2ab56…518412 | $225,026.61 | d776ea72…1582 ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0x457081…3be009 | $1,852,553.02 | 6c3d0c06…5903 ↗ |
| 2026-01-20 12:29 UTC | BAN | eth | 0x18e235…2e634a | $9,000.01 | e2c0b684…3aff ↗ |
| 2026-01-20 11:54 UTC | PREBAN | eth | 0x18e235…2e634a | $9,000.01 | dbfd4088…d6c8 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x3df918…7e53b8 | $100,791.57 | aabe00c9…f2c7 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x225436…fb7bd7 | $324,910.78 | 041cef37…711f ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x0ffcdf…cb2d2a | $163,963.21 | 5bf9ff1c…e803 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x438c8f…e92967 | $9,963.49 | 4c31e9f3…f214 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x1ef3c3…700537 | $39,939.67 | 82382b2c…6c21 ↗ |
| 2026-01-19 17:35 UTC | BAN | tron | TJarcvYF…3fFTxi | $141,308.02 | 07741ba7…9b3b ↗ |
| 2026-01-19 17:34 UTC | BAN | tron | TUiBYrhw…j4p5fY | $99,284.88 | 69da1d82…6767 ↗ |
| 2026-01-19 17:33 UTC | PREBAN | eth | 0x3df918…7e53b8 | $100,791.57 | e3c891e8…3e68 ↗ |
| 2026-01-19 17:29 UTC | PREBAN | tron | TJarcvYF…3fFTxi | $141,308.02 | ac588f3f…312e ↗ |
| 2026-01-19 17:29 UTC | PREBAN | tron | TUiBYrhw…j4p5fY | $99,284.88 | 43c5265b…6806 ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x225436…fb7bd7 | $324,910.78 | d1adecef…3194 ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x0ffcdf…cb2d2a | $163,963.21 | ac071763…817d ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x438c8f…e92967 | $9,963.49 | 30949eef…7339 ↗ |
| 2026-01-19 17:24 UTC | PREBAN | eth | 0x1ef3c3…700537 | $39,939.67 | 08bf634c…fcce ↗ |
| 2026-01-19 17:22 UTC | UNBAN | tron | TKo62ywG…Ptw2Mx | $0.01 | 60d016bf…7ba9 ↗ |
| 2026-01-19 17:22 UTC | UNBAN | tron | TRUzWMZn…QtR2n5 | — | 1b50d74c…e9b2 ↗ |
| 2026-01-19 17:22 UTC | BAN | tron | TTfFWsih…3qFgAR | $20,610 | e4bba0a3…8ecb ↗ |
| 2026-01-19 17:22 UTC | BAN | tron | TEHGE1zv…f4o3Sc | $13,783,457.48 | ffd6ae56…a295 ↗ |
| 2026-01-19 17:22 UTC | BAN | tron | TQG89VwB…sXkniY | $4,814,485.01 | 2b64f487…05df ↗ |
| 2026-01-19 17:20 UTC | PREBAN | tron | TTfFWsih…3qFgAR | $20,610 | 13e7075c…2855 ↗ |
| 2026-01-19 17:19 UTC | PREBAN | tron | TEHGE1zv…f4o3Sc | $13,783,457.48 | 8aad03fc…28ca ↗ |
| 2026-01-19 17:19 UTC | PREBAN | tron | TQG89VwB…sXkniY | $4,814,485.01 | a6379ed0…55f7 ↗ |
| 2026-01-19 14:55 UTC | BAN | tron | TTrpQxmZ…ZRDrwW | $105,028.17 | 197467cd…2d8c ↗ |
| 2026-01-19 14:54 UTC | BAN | tron | TTGUENjL…1yyGXZ | $151,309.94 | 2ba3c158…f697 ↗ |
| 2026-01-19 14:54 UTC | BAN | tron | TJbNim2N…BP4phx | $9,612.4 | b759fa45…5b6d ↗ |