כל אירועי הרשימה השחורה של USDT ממסד הנתונים שלנו. פילטרים לפי שרשרת וסוג נמצאים בכותרת. רמת Public מקבלת preban עם עיכוב של 15 דקות; Premium רואים בזמן אמת.
| מתי (UTC) | סוג | רשת | כתובת | סכום | Tx |
|---|---|---|---|---|---|
| 2026-01-30 22:16 UTC | PREBAN | tron | TPnMyHsD…YcH93r | $3,186.67 | f71ba432…7ede ↗ |
| 2026-01-30 22:15 UTC | PREBAN | tron | TRixnwnZ…6qoNVJ | $400,000 | b7481795…c63a ↗ |
| 2026-01-30 22:15 UTC | PREBAN | tron | TXDPnvjv…Zcvrzv | $146,832.2 | 32e2a3f5…59a8 ↗ |
| 2026-01-30 17:03 UTC | DESTROY | tron | TDrkFcaC…183Sek | $263,549.01 | 5ee66b3f…a19e ↗ |
| 2026-01-30 17:03 UTC | DESTROY | tron | TRiEMmj5…ZxXiQr | $51,627.36 | 6b509318…956c ↗ |
| 2026-01-30 17:03 UTC | DESTROY | tron | TXm341Sm…E2tJTU | $72,544.07 | cae6caa7…939d ↗ |
| 2026-01-30 17:03 UTC | BAN | tron | TQob3W7d…Y7BrYa | $3,307,097.89 | cca26d82…552d ↗ |
| 2026-01-30 16:45 UTC | BAN | tron | TV8p1vAK…Vm8SRM | $31,835.4 | 4dc257ba…ea28 ↗ |
| 2026-01-30 16:45 UTC | BAN | tron | TXFNyUXG…sxLJqd | $11,434.52 | 5529e333…3293 ↗ |
| 2026-01-30 16:44 UTC | PREBAN | tron | TV8p1vAK…Vm8SRM | $31,835.4 | d09a946d…73cd ↗ |
| 2026-01-30 16:44 UTC | PREBAN | tron | TXFNyUXG…sxLJqd | $11,434.52 | 3457c5e1…7efc ↗ |
| 2026-01-30 14:04 UTC | PREBAN | eth | 0x905d51…b17a98 | $80,000.08 | d757aa85…cf15 ↗ |
| 2026-01-30 14:01 UTC | PREBAN | tron | TQob3W7d…Y7BrYa | $3,307,097.89 | de62100a…6b93 ↗ |
| 2026-01-30 05:58 UTC | BAN | eth | 0x5c9173…a1f3f2 | $250,000.03 | cb53a0b8…371d ↗ |
| 2026-01-30 05:56 UTC | UNBAN | tron | TFTeUEzw…M6gJ9B | — | c9f30c27…d967 ↗ |
| 2026-01-30 05:56 UTC | UNBAN | tron | TSZeY6nH…m9MEr2 | — | 8c7c0907…3b20 ↗ |
| 2026-01-30 05:56 UTC | UNBAN | tron | TMAvh2fd…PBpSrv | — | 72de61ff…220f ↗ |
| 2026-01-30 05:56 UTC | UNBAN | tron | TQczFtpi…XfGLPs | — | ce28e669…2fc3 ↗ |
| 2026-01-30 05:56 UTC | BAN | tron | TDWNcse6…yoEP2p | $470,646.27 | 35481552…0e91 ↗ |
| 2026-01-30 05:56 UTC | BAN | tron | TKH4kD7x…uvMhXW | $364,006.6 | 1d297fd4…ceae ↗ |
| 2026-01-29 14:02 UTC | PREBAN | eth | 0x5c9173…a1f3f2 | $150,000.02 | d243297a…593e ↗ |
| 2026-01-29 13:58 UTC | PREBAN | eth | 0x867045…cc2e44 | $4,129.2 | 3422b475…d886 ↗ |
| 2026-01-29 13:56 UTC | PREBAN | tron | TDWNcse6…yoEP2p | $470,646.27 | 03bd799e…37cf ↗ |
| 2026-01-29 13:56 UTC | PREBAN | tron | TKH4kD7x…uvMhXW | $364,006.6 | 669b3907…9f4b ↗ |
| 2026-01-29 04:40 UTC | BAN | tron | TMgJL38A…YKUvWM | $6,174.08 | 11700d37…0213 ↗ |
| 2026-01-29 04:40 UTC | BAN | tron | TVRNrvsE…QYTFEH | $4,078.6 | 489c9612…b017 ↗ |
| 2026-01-29 04:40 UTC | BAN | tron | TKkMY4Db…5EG73G | $38,383.81 | 26fde51a…bb47 ↗ |
| 2026-01-29 04:35 UTC | BAN | tron | TDL3nhKu…ychsF7 | $2,128.75 | d565175d…e411 ↗ |
| 2026-01-29 04:35 UTC | BAN | tron | TVWfvLUR…3WA7rS | $8,889 | 94585870…fcdc ↗ |
| 2026-01-29 04:35 UTC | BAN | tron | THWqUCjz…qinc9Y | $24,879.8 | 5c9d3b27…94dc ↗ |
| 2026-01-29 04:35 UTC | BAN | tron | TH4NmdWv…DEriKS | $2,863 | addbafa0…a349 ↗ |
| 2026-01-29 04:35 UTC | BAN | tron | TDLcRL3E…Y4Zh3Q | $66,979.01 | 5ceb1e1e…9b39 ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TMgJL38A…YKUvWM | $6,174.08 | 848dc087…0077 ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TVRNrvsE…QYTFEH | $4,078.6 | a9c73524…fb33 ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TKkMY4Db…5EG73G | $38,383.81 | c3435dda…2f5a ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TDL3nhKu…ychsF7 | $2,128.75 | 70d8be1a…9853 ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TVWfvLUR…3WA7rS | $8,889 | 144a32d3…a72a ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | THWqUCjz…qinc9Y | $24,879.8 | dcb7b8e4…d72f ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TH4NmdWv…DEriKS | $2,863 | e795383c…63b7 ↗ |
| 2026-01-28 19:14 UTC | PREBAN | tron | TDLcRL3E…Y4Zh3Q | $66,979.01 | b35eea0e…183c ↗ |
| 2026-01-28 15:01 UTC | BAN | eth | 0x583317…910131 | $199,621.54 | a03b4744…84fe ↗ |
| 2026-01-28 14:21 UTC | BAN | tron | TRPfRsGs…ekuAoJ | $269,276.47 | fdf313d8…7710 ↗ |
| 2026-01-28 14:21 UTC | BAN | tron | TWLrkFJZ…VMCSCF | $154,234.8 | 75bdcd9c…3bef ↗ |
| 2026-01-28 14:20 UTC | BAN | tron | TFvfSBpo…m4tufD | $149,722.74 | 9cd5fbd5…01ae ↗ |
| 2026-01-28 14:19 UTC | BAN | tron | TW3oZDfM…dYVPDz | $216,000 | cceb7209…c0b6 ↗ |
| 2026-01-28 14:18 UTC | PREBAN | tron | TW3oZDfM…dYVPDz | $216,000 | 7e755696…08ac ↗ |
| 2026-01-28 13:34 UTC | PREBAN | tron | TRPfRsGs…ekuAoJ | $269,276.47 | 3437be1f…eb83 ↗ |
| 2026-01-28 13:33 UTC | PREBAN | tron | TWLrkFJZ…VMCSCF | $154,234.8 | dc445af1…daac ↗ |
| 2026-01-28 13:33 UTC | PREBAN | tron | TFvfSBpo…m4tufD | $149,722.74 | 3d0714bb…a669 ↗ |
| 2026-01-28 13:29 UTC | PREBAN | eth | 0x583317…910131 | $199,621.54 | 75885e5c…5c25 ↗ |