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 |
|---|---|---|---|---|---|
| 2026-04-30 20:58 UTC | PREBAN | tron | TAcB9P9p…VZgbsV | $1,135,729.04 | 5ceab45f…64df ↗ |
| 2026-04-30 14:16 UTC | BAN | eth | 0x9f9223…f2c2e0 | $9,525.72 | 08ca0828…09b9 ↗ |
| 2026-04-30 14:13 UTC | BAN | tron | TAqJk7GB…5LhK11 | $60,170.16 | cc5bebff…239f ↗ |
| 2026-04-30 14:13 UTC | BAN | tron | TWePsoZm…bpNQ6h | $359,017 | 414498b9…ecbe ↗ |
| 2026-04-30 14:13 UTC | BAN | tron | TNnJPioX…8Swi5H | $378,254.75 | 536ac58a…9a0f ↗ |
| 2026-04-30 14:12 UTC | PREBAN | tron | TWePsoZm…bpNQ6h | $359,017 | 4f26397e…e39a ↗ |
| 2026-04-30 14:12 UTC | PREBAN | tron | TNnJPioX…8Swi5H | $378,254.75 | 31f776a7…75f9 ↗ |
| 2026-04-30 14:12 UTC | PREBAN | tron | TAqJk7GB…5LhK11 | $60,170.16 | e7c0994e…c6dd ↗ |
| 2026-04-30 14:03 UTC | UNBAN | tron | TUrjvzwW…bqYg4v | $12,445.14 | 2471eee9…3523 ↗ |
| 2026-04-30 14:03 UTC | UNBAN | tron | T9zZsb8U…ioXZmG | $3,858.91 | 21570d90…d594 ↗ |
| 2026-04-30 14:03 UTC | BAN | tron | TD4Yc3V5…B22VnH | $30,000 | 39eb88cc…2268 ↗ |
| 2026-04-30 14:03 UTC | BAN | tron | THFhNKRa…hSq913 | $925,179.35 | 8e0c7664…d091 ↗ |
| 2026-04-30 13:50 UTC | PREBAN | eth | 0x9f9223…f2c2e0 | $9,525.72 | 52560809…16c1 ↗ |
| 2026-04-30 13:32 UTC | PREBAN | tron | TD4Yc3V5…B22VnH | $30,000 | c78e1c2b…fa06 ↗ |
| 2026-04-30 13:32 UTC | PREBAN | tron | THFhNKRa…hSq913 | $925,179.35 | 51904226…8b97 ↗ |
| 2026-04-30 13:27 UTC | PREBAN | tron | TDR5rdvE…ikmQ3F | $298,439.81 | 1f13b37f…df05 ↗ |
| 2026-04-30 09:05 UTC | BAN | tron | TSnip9vK…QX3roP | $64,735.31 | 684ff264…142f ↗ |
| 2026-04-30 09:05 UTC | BAN | tron | TZFCBhMj…sCb6o6 | $50,000 | fa1062d1…4794 ↗ |
| 2026-04-30 09:05 UTC | BAN | tron | TKwF2Akb…pP7ooF | $184,211.51 | c44b6efa…a0a1 ↗ |
| 2026-04-30 09:05 UTC | BAN | tron | TKsDuu3R…rVeejr | $608,987.01 | 9d1683cc…f77e ↗ |
| 2026-04-29 23:00 UTC | PREBAN | tron | TSnip9vK…QX3roP | $64,735.31 | 2e76007a…9460 ↗ |
| 2026-04-29 22:59 UTC | PREBAN | tron | TZFCBhMj…sCb6o6 | $50,000 | eff30205…29e1 ↗ |
| 2026-04-29 22:59 UTC | PREBAN | tron | TKwF2Akb…pP7ooF | $184,211.51 | 121474a9…46ea ↗ |
| 2026-04-29 22:59 UTC | PREBAN | tron | TKsDuu3R…rVeejr | $608,987.01 | abec5924…c5ae ↗ |
| 2026-04-29 22:48 UTC | DESTROY | tron | TWs3D8jz…zPwqgr | $100,000 | fe6eb8ce…c8af ↗ |
| 2026-04-29 21:26 UTC | DESTROY | tron | TR35D7eC…Ktagqz | $59,374.36 | 9bd0e430…6b11 ↗ |
| 2026-04-29 21:26 UTC | DESTROY | tron | TEgrhF9f…7wPTVt | $90,265.5 | 786fb2dd…a4bb ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | THAbjPG3…hN8eY9 | $100,009.72 | 4a6d38a0…93a5 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TFfLx7wW…rxgCyF | $100,000 | 31b4ed6b…566c ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TPkWKTTU…U17eZN | $100,000 | 8f2991d7…e839 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | THQnAYbs…xfipix | $667,770.05 | e5f432ee…c0ab ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TL4Mn6BM…xGGRYZ | $155,278.51 | e8e8b7fe…8b04 ↗ |
| 2026-04-29 21:19 UTC | DESTROY | tron | TB1P5zFo…cnG4Zk | $54,922.69 | 2d7e8d68…ed4b ↗ |
| 2026-04-29 21:18 UTC | DESTROY | tron | TP6QZ67g…RJL8ZN | $375,110.36 | 1ab59b5c…e99d ↗ |
| 2026-04-29 21:18 UTC | DESTROY | tron | TXA8X6cY…2jgz7y | $160,041.02 | 7ce79646…9bb4 ↗ |
| 2026-04-29 20:54 UTC | BAN | tron | TLAWHchq…7LBQYe | $1,130,002 | 8df7188c…5d59 ↗ |
| 2026-04-29 19:59 UTC | PREBAN | tron | TLAWHchq…7LBQYe | $1,130,002 | 4c2c99c8…f17b ↗ |
| 2026-04-29 16:58 UTC | UNBAN | tron | TLDJyErP…9Lunqv | $344,772.11 | baa9aaa5…7350 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TWbqKzKi…hYKhXk | $693,119.23 | 10ba9a36…efd1 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TN4p53J8…6jT4vS | $336,976 | 0aa589d2…3cc2 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TYxxSSX9…dFde3R | $54,091.81 | 00221497…eab9 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TYmmwjPi…9JdiRH | $71,507.43 | 65db4d10…4ad4 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TAQEJQxG…9UUYEi | $71,338.33 | dda763c9…2e46 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TZDoSeLM…ATkpWa | $288,110.94 | 9b4e1de7…cbd3 ↗ |
| 2026-04-29 16:57 UTC | UNBAN | tron | TLQmUHVp…V8EjR9 | $53,999.3 | ac6ccd99…2ae3 ↗ |
| 2026-04-29 16:56 UTC | UNBAN | tron | TA2MFscq…5Upj7v | $182,906.07 | 41c082dc…136b ↗ |
| 2026-04-29 16:56 UTC | UNBAN | tron | TUy6Mnh5…1QMjge | $64,540.77 | ea00b2da…8520 ↗ |
| 2026-04-29 16:56 UTC | UNBAN | tron | TWeK7TRo…dnaZVg | $31,097.35 | 28dc2fdd…daf8 ↗ |
| 2026-04-29 16:56 UTC | UNBAN | tron | TLW6xdvK…Bn8b92 | $331,628.8 | df786d7c…513c ↗ |
| 2026-04-29 16:56 UTC | UNBAN | tron | TE5ytPt9…wuknoY | $63,407.54 | 12701742…a459 ↗ |