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 |
|---|---|---|---|---|---|
| 2025-07-02 13:21 UTC | PREBAN | tron | TSTCBYe1…pufEBD | $9,937 | 01355299…bcd2 ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TBFq95yW…JwsLEL | — | 61401273…1dbc ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TMy7UWon…2BF5UT | $451,735 | c5ace1a0…2423 ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TKMWbz1V…z8ZqBE | $17 | c7c5dd4b…a6f5 ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TEKWVjLf…23ptZV | — | 8040543b…8bcc ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TVYUDCLp…GRLjbb | $114 | 1e5efe6b…8262 ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TNdtkR5M…tyYNYB | $34,607 | 93f97a79…70a5 ↗ |
| 2025-07-02 13:21 UTC | PREBAN | tron | TYwP5AwC…g2PwMC | $2,559 | fceb1b7f…cf87 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TKsfwynM…tKhfnE | $3,148 | e13197c1…cdcf ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TC7xjd5t…73pXV9 | — | ff57f06a…c64b ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TL1vvDYR…wNyuZg | $500 | 468a6bb1…6032 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TVKhaAQ7…TgjFaa | $953 | 05eb8160…3dea ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TLT4WWjy…Jn8o7z | $13 | da74242e…b913 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TKN41so8…AGfWvr | $229 | c88e8fb5…b16c ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TMW9KQcB…J5tvTE | — | 582468f9…5931 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TZ2kpc3b…BSFUMH | — | aaca3c4a…a3bb ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TWnv7Kdp…8b5ZVR | $10,108 | 88d800a5…f1e5 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TJi84PYL…Jc2C6S | $338,363 | fa95da0e…a142 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TCqZhN98…LiH3aw | $80,900 | 74580159…47e9 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TKmhHzCG…9UCXgF | $15 | 1f70dfa6…cede ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TNuA5CQ6…uHMbQ7 | $55,102 | 8128e09f…53b1 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TTS9o5Kk…fQvSNa | $762 | 9d04e02c…cc00 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TH5n49Vv…PspW6D | — | 93677b7e…a03a ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TEpcJNDf…TCb1So | $419,779 | 51f00662…e43c ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TCzq6m2z…AfWYKC | $1,591 | 31e3f473…bbd8 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TNaNVnZF…Zcnwvd | $2,097 | d78f0357…dfcb ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TLvuvpfB…8HUroE | $2,440 | c184590d…22df ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | THi8LEDy…NnibKn | $25 | e223d06d…45d4 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TBugfvTS…UKCFp7 | $2,370 | 828fd33e…49b6 ↗ |
| 2025-07-02 13:20 UTC | PREBAN | tron | TUhjhS9c…rV9Nt6 | $5,082 | a7ecca22…bfa8 ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TUjufcYJ…oXYsAu | $62,368 | 371139a6…9a24 ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TNutMPVf…MUeKuU | $2,933 | 876ad5f9…171b ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TEXsD49J…AyWHNX | $13,476 | b0102ae1…470f ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TWcUd7JM…VAJKyB | $68 | 1041d8e7…7783 ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TFSrhckE…Cauh9S | $59,327 | ab7655c2…f60e ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TC3gpHm8…Y3otAS | $5,375 | c78d1629…ecbe ↗ |
| 2025-07-02 13:19 UTC | PREBAN | tron | TUgFJe2m…W7a9pz | $15,529 | 60bfdaaa…1756 ↗ |
| 2025-07-02 13:15 UTC | PREBAN | tron | TLGahRjK…aeKy7Y | $1,925,722 | d9d4e47a…e03f ↗ |
| 2025-07-02 06:26 UTC | BAN | tron | TBa9BaEj…vR2pK3 | $2,458,397 | f372c28d…9f08 ↗ |
| 2025-07-02 06:26 UTC | BAN | tron | TTCeYwUQ…USkcUj | — | 23d6ad76…b129 ↗ |
| 2025-07-02 06:25 UTC | BAN | tron | TU4tDFRv…QCnJ4F | — | 38ffd94e…0fc9 ↗ |
| 2025-07-01 22:14 UTC | PREBAN | tron | TBa9BaEj…vR2pK3 | $2,458,397 | d247bf81…bc7b ↗ |
| 2025-07-01 22:14 UTC | PREBAN | tron | TTCeYwUQ…USkcUj | — | ba3265e2…fcc2 ↗ |
| 2025-07-01 22:13 UTC | PREBAN | tron | TU4tDFRv…QCnJ4F | — | bda7e833…f599 ↗ |
| 2025-07-01 18:21 UTC | DESTROY | tron | TWcjxw1r…xpuEmv | $1,730,730 | de68762a…2335 ↗ |
| 2025-07-01 18:21 UTC | DESTROY | tron | TRpVPyUp…WQPPXJ | $1,606,994.37 | 243285b7…2ea7 ↗ |
| 2025-07-01 18:20 UTC | BAN | tron | TXdBJFRZ…R4QfLV | $127,438 | 61b5ce9a…cd32 ↗ |
| 2025-07-01 18:20 UTC | BAN | tron | TCLgohUG…e9n7gN | $212,055 | a2276bf8…f614 ↗ |
| 2025-07-01 18:20 UTC | BAN | tron | TX1rEMHH…TzN9Mt | $180,414 | 3c697646…3bcd ↗ |
| 2025-07-01 18:20 UTC | BAN | tron | TNj3hA82…8qfk3b | $70,001 | 6ecc8a65…eeb9 ↗ |