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 |
|---|---|---|---|---|---|
| 2026-07-08 13:25 UTC | BAN | tron | TGvRqWk2…FmkDU4 | $130,776.53 | d4557f52…cd18 ↗ |
| 2026-07-08 13:25 UTC | PREBAN | tron | TVRhk9Ku…deJZM7 | $45,246.97 | 91a0d5f9…77c7 ↗ |
| 2026-07-08 13:24 UTC | PREBAN | tron | TBWzdPEY…MUT8Yu | $1,054,756.36 | 0c63f8dd…928b ↗ |
| 2026-07-08 13:23 UTC | PREBAN | tron | TGvRqWk2…FmkDU4 | $130,776.53 | bb63950b…9535 ↗ |
| 2026-07-08 13:21 UTC | BAN | tron | TNcF5GBS…yXk9EB | $150,427 | e0ac75c2…48b9 ↗ |
| 2026-07-08 13:21 UTC | BAN | tron | TV5ijdds…bSU5Em | $150,608 | 99256673…279d ↗ |
| 2026-07-08 13:19 UTC | PREBAN | tron | TNcF5GBS…yXk9EB | $150,427 | 77f4c693…d651 ↗ |
| 2026-07-08 13:19 UTC | PREBAN | tron | TV5ijdds…bSU5Em | $150,608 | 2856e509…b9d3 ↗ |
| 2026-07-07 20:49 UTC | BAN | eth | 0xa49d85…b3f272 | $10,169.81 | 258a4652…3a54 ↗ |
| 2026-07-07 20:40 UTC | BAN | tron | TD6UriyZ…s1m3R7 | $93,292.28 | 5c08bf12…da1f ↗ |
| 2026-07-07 20:40 UTC | UNBAN | tron | TThsdRiB…gYpPSS | $1.01 | e040947e…606e ↗ |
| 2026-07-07 20:39 UTC | BAN | tron | TRRS51XS…8grgF7 | $1,600,010.02 | 4dc1b0ac…ce16 ↗ |
| 2026-07-07 20:39 UTC | UNBAN | tron | TNzH8S3q…bseqBz | $20,461.87 | 6a32e710…8d3d ↗ |
| 2026-07-07 20:39 UTC | UNBAN | tron | TGyY5Mkn…yDhvAB | $50,000 | e73df67b…f6d4 ↗ |
| 2026-07-07 20:07 UTC | PREBAN | tron | TD6UriyZ…s1m3R7 | $93,292.28 | 6dfddb14…2722 ↗ |
| 2026-07-07 18:36 UTC | PREBAN | tron | TRRS51XS…8grgF7 | $1,600,010.02 | 11b9da05…daf2 ↗ |
| 2026-07-07 16:00 UTC | PREBAN | eth | 0xa49d85…b3f272 | $10,169.81 | f24e767c…d320 ↗ |
| 2026-07-07 13:51 UTC | BAN | tron | TSK9SQz2…BAY7Qt | $2,355.48 | 51797610…4680 ↗ |
| 2026-07-07 13:51 UTC | BAN | tron | TPQCxEe4…fiF1o7 | $200,977.18 | 12b43afd…87a4 ↗ |
| 2026-07-07 13:39 UTC | PREBAN | tron | TSK9SQz2…BAY7Qt | $2,355.48 | 570b0b56…4798 ↗ |
| 2026-07-07 13:39 UTC | PREBAN | tron | TPQCxEe4…fiF1o7 | $200,977.18 | e7de86c4…d6f4 ↗ |
| 2026-07-06 20:46 UTC | PREBAN | eth | 0x21d747…7aa201 | $67,620.52 | c200ba92…4391 ↗ |
| 2026-07-06 20:46 UTC | BAN | eth | 0x21d747…7aa201 | $67,620.52 | f8107834…8515 ↗ |
| 2026-07-06 20:44 UTC | BAN | tron | TBnNzbQf…Y3f5rr | $386,945.31 | c7823095…c4c4 ↗ |
| 2026-07-06 20:28 UTC | PREBAN | tron | TBnNzbQf…Y3f5rr | $386,945.31 | 00d894d8…80be ↗ |
| 2026-07-06 19:58 UTC | BAN | tron | TGX74cRy…APRoS2 | $252,637.36 | 14738422…9e52 ↗ |
| 2026-07-06 19:31 UTC | BAN | eth | 0x55f2f0…03b3fb | $42,154.68 | 06e29797…f337 ↗ |
| 2026-07-06 19:30 UTC | BAN | eth | 0xf689ae…14b3a5 | $6,735.32 | d49b8199…0b4e ↗ |
| 2026-07-06 19:30 UTC | BAN | eth | 0x4e6980…ee18f3 | $38,400 | 170d3275…698a ↗ |
| 2026-07-06 19:25 UTC | PREBAN | tron | TGX74cRy…APRoS2 | $252,637.36 | 0d6f6663…ad11 ↗ |
| 2026-07-06 19:25 UTC | BAN | tron | TX6hx2si…p7P9Ta | $180,728.26 | 10a45c12…4abe ↗ |
| 2026-07-06 19:24 UTC | BAN | tron | TBr7jWua…DDeqWF | $12,081.36 | 538b9c3f…7903 ↗ |
| 2026-07-06 19:24 UTC | BAN | tron | TXzKT7U5…Z3kbDi | $96,732.23 | 1422e47a…0915 ↗ |
| 2026-07-06 19:24 UTC | DESTROY | tron | TQob3W7d…Y7BrYa | $3,307,097.89 | a783d065…d952 ↗ |
| 2026-07-06 19:24 UTC | DESTROY | tron | TSTQWmUn…AptwcS | $2,601,438.41 | d40b6fc9…a3f2 ↗ |
| 2026-07-06 18:22 UTC | PREBAN | eth | 0x55f2f0…03b3fb | $42,154.68 | 83f51aa7…c28f ↗ |
| 2026-07-06 18:22 UTC | PREBAN | eth | 0x4e6980…ee18f3 | $38,400 | 8730a573…1bc2 ↗ |
| 2026-07-06 18:22 UTC | PREBAN | eth | 0xf689ae…14b3a5 | $6,735.32 | f6d5c7d5…208d ↗ |
| 2026-07-06 18:20 UTC | PREBAN | tron | TX6hx2si…p7P9Ta | $180,728.26 | 13e0335c…52b8 ↗ |
| 2026-07-06 16:57 UTC | PREBAN | tron | TBr7jWua…DDeqWF | $781.36 | 88d03206…9f39 ↗ |
| 2026-07-06 16:57 UTC | PREBAN | tron | TXzKT7U5…Z3kbDi | $57,281.39 | 6b6e39e6…23b3 ↗ |
| 2026-07-06 14:19 UTC | BAN | eth | 0xe1964b…5a7bbc | $11,435.88 | e5291bbf…f38d ↗ |
| 2026-07-06 13:59 UTC | BAN | tron | TQzzYdW4…iZMHdW | $504,679.89 | 541dffd6…6ec9 ↗ |
| 2026-07-06 13:58 UTC | PREBAN | tron | TQzzYdW4…iZMHdW | $504,679.89 | 21e42d09…cc8e ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TQrq4kdX…Lr4kKq | $4,413.5 | 79c94f1d…9cbc ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TLrczRYA…ngucRN | $14,945 | ff1d83d5…29a1 ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TTSP6e8G…Wij5CW | $12,378.4 | a9710391…4423 ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TRyWxc2N…rvMazj | $392.51 | 82e5c797…3d7d ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TUfnLtNy…GbiT94 | $3,761.06 | 9bc048fa…4b6a ↗ |
| 2026-07-06 13:57 UTC | BAN | tron | TCYfF4qC…Ky9htU | $1,750 | 7ea543f1…e88e ↗ |