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 |
|---|---|---|---|---|---|
| 2025-04-22 13:08 UTC | BAN | tron | TQrJXFg3…feMye5 | $232,079 | cb375e7d…426f ↗ |
| 2025-04-22 13:08 UTC | BAN | tron | TFfy3HRR…mKHKsn | $49,249 | 06057b65…7207 ↗ |
| 2025-04-22 13:08 UTC | BAN | tron | TJEqM8Hf…e2GCSj | $208,428 | 86f383c8…04f3 ↗ |
| 2025-04-22 13:08 UTC | BAN | tron | TMfYEYMT…ubQpig | $1,958 | 4dafca22…5686 ↗ |
| 2025-04-22 13:08 UTC | BAN | tron | TEbHgUff…sVb2qw | $150,011 | 4ce14ee2…7615 ↗ |
| 2025-04-22 13:03 UTC | PREBAN | tron | TJERf3h7…1A6e8W | $2,017,973 | 0d96b972…8a00 ↗ |
| 2025-04-22 13:03 UTC | PREBAN | tron | TQrJXFg3…feMye5 | $232,079 | 7fbc6b26…50bb ↗ |
| 2025-04-22 13:02 UTC | PREBAN | tron | TFfy3HRR…mKHKsn | $49,249 | d272eb46…cb72 ↗ |
| 2025-04-22 13:02 UTC | PREBAN | tron | TJEqM8Hf…e2GCSj | $208,428 | 30fa1660…918d ↗ |
| 2025-04-22 13:02 UTC | PREBAN | tron | TMfYEYMT…ubQpig | $1,958 | da179de3…f4ec ↗ |
| 2025-04-22 13:02 UTC | PREBAN | tron | TEbHgUff…sVb2qw | $150,011 | 7ab48d1f…9824 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0xaa5ec4…e1a019 | $408,324.32 | 488fa07d…9b32 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x7a200e…a00ecb | $195,330.27 | fc473bbe…ac58 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x0e7f7b…cb3bee | $59,913.66 | cd11beec…edbf ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x27f279…b7c51a | $503,680.43 | 0b3c9dec…45fb ↗ |
| 2025-04-21 21:36 UTC | DESTROY | eth | 0xd96703…ba83b7 | $1,392,623 | 7a268682…a4df ↗ |
| 2025-04-21 15:06 UTC | BAN | tron | TGTPfzfn…aHapFZ | $221,476 | bc69fb33…3661 ↗ |
| 2025-04-21 15:06 UTC | BAN | tron | THvCR39P…jcquMc | $41,765 | 5084e7cc…8b81 ↗ |
| 2025-04-21 15:06 UTC | BAN | tron | TFzQYnrj…dbwfab | $15,000,000 | 7d95d189…6def ↗ |
| 2025-04-21 15:06 UTC | UNBAN | tron | TVf12eQF…c1rzkn | — | 0acb714f…e013 ↗ |
| 2025-04-21 15:06 UTC | UNBAN | tron | TVf12eQF…c1rzkn | — | hist_unb…e2b7 ↗ |
| 2025-04-21 15:06 UTC | BAN | tron | TQ9fFX3B…geK8yk | $8,000,200 | 88a00f3a…7c2d ↗ |
| 2025-04-21 15:06 UTC | BAN | tron | TBqtDSbQ…sXKxwu | $580,900 | 67653df0…9cb8 ↗ |
| 2025-04-21 14:06 UTC | PREBAN | tron | THvCR39P…jcquMc | $41,765 | d356d236…7544 ↗ |
| 2025-04-21 14:06 UTC | PREBAN | tron | TGTPfzfn…aHapFZ | $221,476 | 8d8c31e3…8cf4 ↗ |
| 2025-04-20 11:26 UTC | PREBAN | tron | TFzQYnrj…dbwfab | $15,000,000 | a09d30be…48b1 ↗ |
| 2025-04-20 11:26 UTC | PREBAN | tron | TQ9fFX3B…geK8yk | $8,000,200 | c84d5a4a…3337 ↗ |
| 2025-04-20 11:24 UTC | PREBAN | tron | TBqtDSbQ…sXKxwu | $580,900 | 12963f9c…9e14 ↗ |
| 2025-04-18 22:06 UTC | BAN | tron | TErFTfyD…Gi81H4 | $10,000 | 2bf548e2…0dfd ↗ |
| 2025-04-18 17:55 UTC | PREBAN | tron | TErFTfyD…Gi81H4 | $10,000 | dad0f723…2103 ↗ |
| 2025-04-18 17:50 UTC | BAN | tron | TG5QjeMn…iZ1nAh | $1,088,497 | 0eba671f…a3c3 ↗ |
| 2025-04-18 17:50 UTC | BAN | tron | TUb6ffpr…Q1uXLG | — | b1a0058d…e326 ↗ |
| 2025-04-18 17:10 UTC | PREBAN | tron | TG5QjeMn…iZ1nAh | $1,088,497 | a73aad68…ef49 ↗ |
| 2025-04-18 17:07 UTC | PREBAN | tron | TUb6ffpr…Q1uXLG | — | af458294…4898 ↗ |
| 2025-04-18 10:53 UTC | BAN | tron | TWEjUss3…BJkeNB | $288,643 | bf251766…ecf0 ↗ |
| 2025-04-18 10:35 UTC | PREBAN | tron | TWEjUss3…BJkeNB | $288,643 | c97af9ac…ddc6 ↗ |
| 2025-04-18 10:24 UTC | BAN | tron | TL4Mn6BM…xGGRYZ | $155,279 | 8deba61a…db3a ↗ |
| 2025-04-18 10:24 UTC | BAN | tron | THQw14Td…1pPnv9 | — | f1864d83…020c ↗ |
| 2025-04-18 10:24 UTC | BAN | tron | TBwYT7av…6B571e | $1,165,064 | 6ed232fe…6306 ↗ |
| 2025-04-18 10:24 UTC | BAN | tron | TFVcMZTY…sr17vE | $288,952 | b243f155…54ec ↗ |
| 2025-04-18 10:24 UTC | BAN | tron | THRttTJK…TsyMFh | $10,000,001 | cdb2a522…8acc ↗ |
| 2025-04-18 10:23 UTC | BAN | tron | TTrq4BEV…R2PmK7 | $10,000,001 | 8d006bbc…813f ↗ |
| 2025-04-18 10:23 UTC | BAN | tron | TWvuuXuH…A5vWr8 | $7,100,000 | 1c89a55b…32b7 ↗ |
| 2025-04-18 10:16 UTC | PREBAN | tron | TL4Mn6BM…xGGRYZ | $155,279 | d3ce4e4b…ced3 ↗ |
| 2025-04-18 10:15 UTC | PREBAN | tron | THQw14Td…1pPnv9 | — | f8953189…dd62 ↗ |
| 2025-04-18 10:14 UTC | PREBAN | tron | TBwYT7av…6B571e | $1,165,064 | 7f33dac1…8589 ↗ |
| 2025-04-18 10:11 UTC | PREBAN | tron | TFVcMZTY…sr17vE | $288,952 | f4a70d7c…e089 ↗ |
| 2025-04-18 10:11 UTC | PREBAN | tron | THRttTJK…TsyMFh | $10,000,001 | dc461d9d…a37f ↗ |
| 2025-04-18 10:10 UTC | PREBAN | tron | TTrq4BEV…R2PmK7 | $10,000,001 | e64436dd…d319 ↗ |
| 2025-04-18 10:10 UTC | PREBAN | tron | TWvuuXuH…A5vWr8 | $7,100,000 | 6edbfd4e…0f07 ↗ |