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 |
|---|---|---|---|---|---|
| 2025-05-16 20:47 UTC | BAN | tron | TTygUjXZ…T76Se1 | $276,991 | 0d62d3f3…5e34 ↗ |
| 2025-05-16 20:46 UTC | BAN | tron | TRdEgehR…tJC5Nb | $47,004 | 16045d5b…b0ae ↗ |
| 2025-05-16 20:46 UTC | BAN | tron | TVoSWCn3…XuqxX7 | $246,700 | 0f498b22…1b95 ↗ |
| 2025-05-16 20:46 UTC | BAN | tron | TQGEbeE9…KKTHpq | $598,109 | bfcd6b1f…b5cb ↗ |
| 2025-05-16 19:03 UTC | PREBAN | tron | TNyVnZLa…vtTXq5 | $2,104 | 44968ba2…7035 ↗ |
| 2025-05-16 15:37 UTC | PREBAN | tron | TK81jdN2…Ew6y6P | — | 75e904ca…210d ↗ |
| 2025-05-16 15:22 UTC | PREBAN | eth | 0x01dbda…833b2b | $177,752.96 | 8bab09fa…f0ae ↗ |
| 2025-05-16 15:21 UTC | PREBAN | tron | TTygUjXZ…T76Se1 | $276,991 | cd2f4c6d…1c40 ↗ |
| 2025-05-16 15:21 UTC | PREBAN | tron | TCsdexh5…h4kP3C | $697,940 | 439afe50…1cb1 ↗ |
| 2025-05-16 15:20 UTC | PREBAN | tron | TRdEgehR…tJC5Nb | $47,004 | 634980fd…54f9 ↗ |
| 2025-05-16 15:20 UTC | PREBAN | tron | TVoSWCn3…XuqxX7 | $246,700 | 957bab6b…f9af ↗ |
| 2025-05-16 15:20 UTC | PREBAN | tron | TQGEbeE9…KKTHpq | $598,109 | 101a03d6…1198 ↗ |
| 2025-05-16 10:02 UTC | BAN | tron | TK8sebQu…LiKTr9 | $500,000 | fc6ececf…2e49 ↗ |
| 2025-05-16 09:06 UTC | BAN | tron | TFHU1oMw…DqycLM | — | e7b749fe…8b4a ↗ |
| 2025-05-16 09:06 UTC | BAN | tron | TLdkP66c…ViSbRn | $421,619 | f1dbcb36…80ca ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TDet6VF9…sWuwmy | $2,377 | 814a6ee6…6089 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TTbNz2r1…6fvGNS | $550 | 92287361…96b2 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TA5YczaN…7amn5Y | $45 | dd22cc3e…a7c0 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TDP9igtC…MkTyNk | — | 571e0a47…0b62 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | THda48ie…41nzuM | — | c66bd07f…69c9 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TLVBjvJR…vqVd2g | — | 6a5440ad…c464 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TSVTyf1J…GEz6Sv | — | d6cfb6ef…8bd3 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TAe5Ct2D…XQzuqY | — | d04783f0…9241 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TGbbtA4b…MUKHAK | — | ab2f048f…a7c7 ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TWmuMWUs…EHTsqq | — | 9f1fcfd7…e80d ↗ |
| 2025-05-16 09:05 UTC | BAN | tron | TUkSySMJ…JDoi2M | — | dd7e739e…d3b8 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TDjNr8GR…qKzTjJ | — | e0db07c2…5606 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TFKRLDfa…pM5hjs | — | 2bf655c7…d01f ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TCx8C4HL…Xz4JNw | — | 4067c592…28a6 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TEyCz6z9…42zNoA | — | f9898046…a774 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TJ5qxKuY…W41YuM | — | 1224f5b6…69e4 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TSunLnwY…9EX9Xw | — | 144ff85a…ae90 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TLyxsb2U…FmFCZf | — | bf450ffc…d5f5 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TDR5WDjW…gFBc4Q | — | 6875c1eb…851a ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TJbgecXC…XEp7eE | — | 9fffa261…7dbb ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TL4ETFnT…MuHLHz | — | 36384cbb…a7e7 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TE9ZFi69…rKPDoj | — | 35b8572c…3a32 ↗ |
| 2025-05-16 09:04 UTC | BAN | tron | TTQLCobV…ZNd3oz | — | b7450f65…6ff3 ↗ |
| 2025-05-16 09:03 UTC | BAN | tron | TBFEjMwc…XXKmKP | — | 6a051309…2dcb ↗ |
| 2025-05-16 09:03 UTC | BAN | tron | TH38Xaoz…YZw85Y | — | ab183d63…6f55 ↗ |
| 2025-05-16 09:03 UTC | BAN | tron | TE8CBwYn…Wz3h9p | — | 58cfd399…013c ↗ |
| 2025-05-16 09:03 UTC | BAN | tron | TLTHVogD…j3Gbc2 | — | 747f7a14…1a6c ↗ |
| 2025-05-16 09:03 UTC | BAN | tron | TXJx9NEq…4WrPnm | — | 4e0b9ada…650d ↗ |
| 2025-05-16 09:02 UTC | BAN | tron | TZDu7V9j…NZnHfN | — | fa3f8c2a…318c ↗ |
| 2025-05-16 09:02 UTC | BAN | tron | TSvfv4ic…qzzY7Y | — | f14e5af3…79f1 ↗ |
| 2025-05-16 09:02 UTC | BAN | tron | TXa29NXt…Zpyh7F | — | 153b192d…a69f ↗ |
| 2025-05-16 09:02 UTC | BAN | tron | TC6RcNYk…X2Jvbt | — | 7b86fd0c…ec54 ↗ |
| 2025-05-16 09:02 UTC | BAN | tron | TBCbiPRN…qHps61 | — | d82e2e45…4aaf ↗ |
| 2025-05-16 09:01 UTC | BAN | tron | TDaWenox…6AC473 | — | c3ba0729…ce35 ↗ |
| 2025-05-16 09:01 UTC | BAN | tron | TAFKjX4Q…MQ7DC3 | — | 70c76f81…cc19 ↗ |