Semua peristiwa daftar hitam USDT dari database kami. Filter berdasarkan chain dan jenis ada di header. Tier Public mendapatkan preban dengan penundaan 15 menit; Premium melihatnya secara real-time.
| Waktu (UTC) | Tipe | Jaringan | Alamat | Jumlah | Tx |
|---|---|---|---|---|---|
| 2025-02-05 03:51 UTC | DESTROY | tron | TPMVocf6…9P82k2 | $1,013,192.51 | 1e8772de…f2a0 ↗ |
| 2025-02-05 03:51 UTC | DESTROY | tron | TA86m1ve…kMjhhZ | $105,553.68 | fabf358f…1b33 ↗ |
| 2025-02-05 03:51 UTC | DESTROY | tron | TY12X97s…sufgeV | $852,754.05 | 3db1ada2…4957 ↗ |
| 2025-02-05 03:50 UTC | BAN | tron | TXo5Hoau…CbfWk1 | — | 1a19d49f…70d3 ↗ |
| 2025-02-05 03:50 UTC | UNBAN | tron | TEQdYUqP…74uhws | $1.05 | 72b0dce5…13a8 ↗ |
| 2025-02-05 03:50 UTC | UNBAN | tron | TEQdYUqP…74uhws | $1 | hist_unb…6c54 ↗ |
| 2025-02-05 03:49 UTC | UNBAN | tron | TGxjpN9J…nx2aaf | — | be7d2353…037c ↗ |
| 2025-02-05 03:49 UTC | UNBAN | tron | TGxjpN9J…nx2aaf | — | hist_unb…ab79 ↗ |
| 2025-02-05 03:49 UTC | UNBAN | tron | TRc9hjdX…EtMwBo | $109 | e4547569…312a ↗ |
| 2025-02-05 03:49 UTC | UNBAN | tron | TRc9hjdX…EtMwBo | $109 | hist_unb…649b ↗ |
| 2025-02-03 21:00 UTC | PREBAN | tron | TXo5Hoau…CbfWk1 | — | d3b7d315…f141 ↗ |
| 2025-02-03 20:58 UTC | PREBAN | eth | 0xbcb0f8…f1ec0c | $382,519.18 | eff5e3c8…ccf1 ↗ |
| 2025-02-03 14:46 UTC | PREBAN | eth | 0x87ffe7…9751a8 | $0.3 | 2dd32788…3408 ↗ |
| 2025-02-01 04:31 UTC | BAN | tron | TLj8S8tW…9W99Ur | — | 4d8f0db4…7ce5 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0xeb4e34…0d59d4 | $31,592.69 | 1fad01c9…0aa2 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0x105e02…b5fa2c | $10,962.67 | 0f079f7a…6da1 ↗ |
| 2025-02-01 04:30 UTC | UNBAN | eth | 0xe13cd7…474e58 | $525,283.09 | 7662bd51…05bf ↗ |
| 2025-02-01 04:30 UTC | UNBAN | eth | 0xe7c044…573f7a | $763,167.2 | ea1d9283…bdb9 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0xfc6997…d9a745 | $654,223.22 | 125691c3…dfa4 ↗ |
| 2025-01-31 20:25 UTC | PREBAN | eth | 0xeb4e34…0d59d4 | $31,592.69 | bb8b16aa…886f ↗ |
| 2025-01-31 20:25 UTC | PREBAN | eth | 0x105e02…b5fa2c | $10,962.67 | 190b579d…c282 ↗ |
| 2025-01-31 17:05 UTC | PREBAN | eth | 0xfc6997…d9a745 | $654,223.22 | 743aef1a…fe6e ↗ |
| 2025-01-30 22:18 UTC | BAN | eth | 0xec70bd…bab5f8 | $516.34 | 8222c8c0…b1ff ↗ |
| 2025-01-30 22:17 UTC | BAN | eth | 0x492688…b224ce | $1,176,029.79 | 02f50488…4582 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TH1khRX4…1rVpri | $1 | faddf859…0911 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TTCyvhwC…uirCFH | $84,769 | 2fec401e…9eba ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TPBzDneE…Z8fL4A | $10 | 44150cc3…5793 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TEhMKWei…KF6RE7 | — | f3a8fec9…4d07 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TFu5MyVy…7Yx24Q | $70,000 | cdc65fc5…0dd4 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TAK8VzP3…hbgnjW | $65,491 | d9ee1a20…07d4 ↗ |
| 2025-01-30 22:16 UTC | BAN | tron | TGhoALFs…8VwsG3 | $206,501 | a32a2cfc…0857 ↗ |
| 2025-01-30 22:15 UTC | BAN | tron | TUBUuQma…KJ7mSc | $8,196 | 81359f98…2789 ↗ |
| 2025-01-30 22:15 UTC | BAN | tron | TYLXhHR5…8ervhc | — | 8614d282…89e2 ↗ |
| 2025-01-30 22:15 UTC | BAN | tron | TLSP7bj4…jHqevJ | $233,243 | 59471af2…6957 ↗ |
| 2025-01-30 22:15 UTC | BAN | tron | TAkVmvjV…d4xQtA | $39,095 | 0ffcbacc…de29 ↗ |
| 2025-01-30 22:15 UTC | BAN | tron | TDHWeYez…JVTuGk | $2,026,471 | 27ce2a55…e7c7 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TH1khRX4…1rVpri | $1 | 74bc8d10…b071 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TTCyvhwC…uirCFH | $84,769 | e3367134…901b ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TPBzDneE…Z8fL4A | $10 | fe093495…a2c0 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TEhMKWei…KF6RE7 | — | d7f2deec…1b3d ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TFu5MyVy…7Yx24Q | $70,000 | b7a38ba6…5878 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TAK8VzP3…hbgnjW | $65,491 | 83302631…e58b ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TGhoALFs…8VwsG3 | $206,501 | 77e4cbe0…c440 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TUBUuQma…KJ7mSc | $8,196 | 5d5cf5af…6f47 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TYLXhHR5…8ervhc | — | 04496171…ca83 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TAkVmvjV…d4xQtA | $39,095 | aa5a967e…8577 ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TLSP7bj4…jHqevJ | $233,243 | 8e64e959…2dbb ↗ |
| 2025-01-30 15:32 UTC | PREBAN | tron | TDHWeYez…JVTuGk | $2,026,471 | 8c17ddf6…fdac ↗ |
| 2025-01-30 15:24 UTC | PREBAN | eth | 0xec70bd…bab5f8 | $516.34 | 94a23bda…bbe8 ↗ |
| 2025-01-29 15:06 UTC | PREBAN | tron | TLj8S8tW…9W99Ur | — | 6d3ed517…d774 ↗ |