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 |
|---|---|---|---|---|---|
| 2026-04-13 16:06 UTC | BAN | tron | TV4u7AUd…h74k6w | $125,315.12 | a079ff51…30c7 ↗ |
| 2026-04-13 16:06 UTC | BAN | tron | TQDHtr4R…1SLXqJ | $99,431.66 | c7764e1e…7670 ↗ |
| 2026-04-13 15:50 UTC | PREBAN | eth | 0x73fda0…997b1b | $288,561.48 | 44345f85…19b6 ↗ |
| 2026-04-13 15:49 UTC | PREBAN | tron | TV4u7AUd…h74k6w | $125,315.12 | cade6434…3793 ↗ |
| 2026-04-13 15:49 UTC | PREBAN | tron | TQDHtr4R…1SLXqJ | $99,431.66 | 7387c6cd…2e35 ↗ |
| 2026-04-13 15:09 UTC | BAN | tron | TZ58FAaD…g2TWYC | $2,025,478.07 | 8fe044de…07a1 ↗ |
| 2026-04-13 15:09 UTC | DESTROY | tron | TJFtNEXw…WcgjHC | $41,883.85 | 6ce0678b…de5d ↗ |
| 2026-04-13 15:09 UTC | DESTROY | tron | TDuWboL7…szcuqF | $17,076 | 10c86ed9…eb60 ↗ |
| 2026-04-13 13:31 UTC | PREBAN | tron | TZ58FAaD…g2TWYC | $2,025,478.07 | 7975a5b8…dadd ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xca7ff8…a59aab | $300,100.65 | 345ac044…3c44 ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xad36fd…7070f9 | $115,657.22 | 165e50c4…3112 ↗ |
| 2026-04-12 07:34 UTC | BAN | eth | 0x4cd063…d00dbf | $2,573.76 | 6f61172e…c7b2 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TSA6j9Pn…XePdzB | $606.06 | f3b08ff3…4b84 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TGGMuGqM…W5WAKA | $193,711.1 | bb20b2c3…3341 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TU2uYpWi…8HpJt5 | — | 92ba3e3b…cf27 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNcU4rNP…Sj2pGJ | $95,675.43 | 8e0aac03…ad43 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TWdSMz7G…bNhAzn | — | 1db44cbd…7377 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TREqYRAy…P3TAnA | $0.62 | bc1db420…2c98 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNf1mZQn…tCDFJG | $0.65 | 21c98a20…cb9a ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNEEHuPU…6RSQZv | $0 | 65a80a24…5d91 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TQBbmxPp…VjZapX | — | d9638c08…1f4d ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TJexzBue…8AQz7E | — | 1b2492e8…8ccd ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TCHtos8a…UMBgMA | — | 2e482ea0…6683 ↗ |
| 2026-04-11 22:26 UTC | PREBAN | eth | 0x4cd063…d00dbf | $2,573.76 | 09a210db…3d1b ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x1ec3fe…c7c030 | $24,611 | 36a0d7fe…9d5f ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x45dddb…e929ad | $7,445.94 | 311efb47…f8cc ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0xc82a96…217fe9 | $311,437.93 | b2b26532…a53d ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x23abae…4c3d76 | $137.62 | c7c86e82…fc95 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | THAUfeXW…Hqaz4C | $165,795.74 | b9597d09…6a99 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TBPruJVx…7G6QNK | $363.36 | d5d0a67f…bf60 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TUMX3C5J…HkuMQu | $302,215.45 | 6e8d402f…ffda ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TGjb9J5q…j6eqWk | $300,022.59 | aac43a1e…6a5f ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TKLcBTsq…bckAnF | $0.84 | a0530eed…a41c ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TMw2f7q3…QQ15KW | $123,288.43 | 5b531e3b…d200 ↗ |
| 2026-04-10 19:50 UTC | PREBAN | eth | 0x1ec3fe…c7c030 | $24,611 | 2c209195…705d ↗ |
| 2026-04-10 19:49 UTC | PREBAN | tron | THAUfeXW…Hqaz4C | $165,795.74 | 9078d121…fd0a ↗ |
| 2026-04-10 19:48 UTC | PREBAN | eth | 0x45dddb…e929ad | $7,445.94 | 9ef23544…0f2a ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0xc82a96…217fe9 | $297,724.92 | 9ed647aa…444d ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0x23abae…4c3d76 | $137.62 | b3c02c6e…5129 ↗ |
| 2026-04-10 19:45 UTC | PREBAN | tron | TBPruJVx…7G6QNK | $363.36 | 540f20ae…f5b7 ↗ |
| 2026-04-10 19:04 UTC | PREBAN | tron | TUMX3C5J…HkuMQu | $302,215.45 | 728ba1c3…6ba7 ↗ |
| 2026-04-10 19:04 UTC | PREBAN | tron | TGjb9J5q…j6eqWk | $300,022.59 | b269b001…b4e7 ↗ |
| 2026-04-10 19:04 UTC | PREBAN | tron | TKLcBTsq…bckAnF | $0.84 | 8216ab3e…356c ↗ |
| 2026-04-10 19:04 UTC | PREBAN | tron | TMw2f7q3…QQ15KW | $123,288.43 | e233ddeb…0700 ↗ |
| 2026-04-10 18:27 UTC | DESTROY | tron | TRgBejou…afgXnP | $300,000.19 | ba8e74ad…749a ↗ |
| 2026-04-10 18:27 UTC | DESTROY | tron | TQ8ZCsPn…gCbZ6X | $95,000.63 | 186d132a…ca1f ↗ |
| 2026-04-10 18:27 UTC | DESTROY | tron | TB4SjtUx…9KmxSm | $700,051.01 | c7fa9513…a932 ↗ |
| 2026-04-10 16:38 UTC | BAN | eth | 0x5def1b…058fc8 | $1,002.77 | 4547b05f…27cc ↗ |
| 2026-04-10 15:29 UTC | PREBAN | eth | 0x5def1b…058fc8 | $1,002.77 | 0bc5969c…e0f7 ↗ |
| 2026-04-10 15:17 UTC | BAN | eth | 0xabe7db…ba97c6 | $451,793.21 | a7329c8b…92c4 ↗ |