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 |
|---|---|---|---|---|---|
| 2026-07-01 17:06 UTC | BAN | eth | 0xa112c8…63159f | — | 447da4a7…6b2b ↗ |
| 2026-07-01 17:05 UTC | BAN | eth | 0xd1b467…41ea33 | — | 47af5684…5629 ↗ |
| 2026-07-01 17:05 UTC | BAN | eth | 0x644031…8caced | — | 947064d7…bd9a ↗ |
| 2026-07-01 17:03 UTC | BAN | eth | 0xddc63d…27c412 | — | afc1fa82…164d ↗ |
| 2026-07-01 17:03 UTC | BAN | eth | 0x2d4156…11248e | — | 6fe09a1a…b63e ↗ |
| 2026-07-01 16:49 UTC | BAN | eth | 0x0ede87…63bc2b | — | 353d02a2…7b50 ↗ |
| 2026-07-01 16:48 UTC | BAN | eth | 0x7db839…2904bf | — | 1814712a…472c ↗ |
| 2026-07-01 16:48 UTC | BAN | eth | 0x0b57cd…38507d | — | 5d2cd411…3898 ↗ |
| 2026-07-01 16:48 UTC | BAN | eth | 0xad5c8f…44507b | — | 11a4616f…3da9 ↗ |
| 2026-07-01 16:47 UTC | BAN | eth | 0x00e0c7…335dc7 | — | d1a3775a…697c ↗ |
| 2026-07-01 16:45 UTC | BAN | eth | 0xf37ffa…f4400c | — | c323997b…2405 ↗ |
| 2026-07-01 16:44 UTC | BAN | eth | 0xf72202…65d735 | — | 141a0e06…4bc3 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TUFKAiLs…ucuEi1 | $3,903,592 | aa30708b…b811 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TRTS5cym…fF7pU9 | $3,942,779 | a17aa557…af69 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TQGqeWWT…QkCQ3R | $3,951,857.39 | 932a28bd…9b29 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TNbYZxmZ…V2zWDb | $3,511,131 | a9fd26cb…e704 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TEd1ZdQy…SvGgW9 | $3,923,488 | 57161a32…a1e7 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TLdT5XaD…zbVy1q | $86,633 | e5bd91b3…779e ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TQwnh4Hp…SCjx7k | $87,020 | fdced337…8d0c ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TXEibyKL…CoUvmM | $108,700.21 | cd28549b…483b ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TQgDTbMp…orVjXE | $416,549.85 | 14f94890…e2eb ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TMG26H6D…1Qz2Q7 | $114,602.52 | 5e853b2e…76bb ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TUFb4fDv…H8MdHw | $228,614.31 | 279846b2…6fc5 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TUE8FVnd…KEJnsy | $69,306.4 | 00b30e54…c1a8 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0xc71d58…e0069f | $349,600.23 | 4186b1ba…7975 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0x3cadc4…fcc01a | $4,811.98 | ddf5bd96…216e ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TNS1BJeB…SMTqdk | $3,000,009.9 | 908d1eb6…3745 ↗ |
| 2026-07-01 16:40 UTC | BAN | eth | 0x75fd59…e93dee | — | b7c5391d…fa31 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | tron | TNnuQUJE…qMBhYu | $1,447,284.3 | c65ad2e1…9a8e ↗ |
| 2026-07-01 16:39 UTC | BAN | eth | 0x2606d9…35854e | — | 2525b5e7…4164 ↗ |
| 2026-07-01 16:36 UTC | UNBAN | eth | 0xa586e3…7831f0 | $6,000,000.02 | e45738b4…c425 ↗ |
| 2026-07-01 16:36 UTC | UNBAN | eth | 0xd227d8…368ec6 | $1,619,758.1 | c08f3205…771c ↗ |
| 2026-07-01 16:36 UTC | BAN | eth | 0x0f77e5…526b32 | $154,777.78 | bd2a503e…c85d ↗ |
| 2026-07-01 16:35 UTC | BAN | eth | 0x8960c3…6ce06c | — | 7db59b84…b72f ↗ |
| 2026-07-01 16:35 UTC | BAN | eth | 0x0a9f24…560500 | — | 5b5c6b9d…027c ↗ |
| 2026-07-01 16:33 UTC | UNBAN | tron | TKkqvqq6…qEZqap | $344 | a2f4db4f…86cc ↗ |
| 2026-07-01 16:33 UTC | BAN | tron | TNaUrbvW…HuJxXK | $101,503.56 | 287054b5…d756 ↗ |
| 2026-07-01 16:33 UTC | BAN | tron | TXQsDaB8…6wYVjf | $482,427.44 | f7bf9b9b…cdea ↗ |
| 2026-07-01 16:33 UTC | BAN | tron | TX3RJ7w4…PNijj7 | $1,062,287.72 | 5ead1889…7459 ↗ |
| 2026-07-01 16:33 UTC | BAN | tron | TGwKUXox…ktQqZH | $147.32 | b5793d59…46e1 ↗ |
| 2026-07-01 16:33 UTC | BAN | tron | TLZGpGmu…pCDGXX | $60,000 | 56a64826…e099 ↗ |
| 2026-07-01 16:32 UTC | BAN | tron | TVzJ5zzF…eTQjBi | $2,576,409 | 56272f91…6a3b ↗ |
| 2026-07-01 16:30 UTC | BAN | eth | 0x97248a…165452 | — | 1af43fbd…3f9c ↗ |
| 2026-07-01 16:30 UTC | BAN | eth | 0x8c5a5d…2f1989 | — | 1d5ba094…c2c9 ↗ |
| 2026-07-01 16:29 UTC | BAN | eth | 0x464da7…cd896f | — | 720cb253…f055 ↗ |
| 2026-07-01 16:29 UTC | BAN | eth | 0xd82ffe…7d1d3a | — | dc8eac6a…1d38 ↗ |
| 2026-07-01 16:23 UTC | PREBAN | tron | TNaUrbvW…HuJxXK | $101,503.56 | db6e3a21…36a2 ↗ |
| 2026-07-01 16:22 UTC | BAN | eth | 0x45e8fc…7e8b62 | — | 917773b9…8ee6 ↗ |
| 2026-07-01 16:21 UTC | BAN | eth | 0xc4b13c…ae8acd | — | 75809b08…49fd ↗ |
| 2026-07-01 16:19 UTC | BAN | eth | 0x160ad9…e23dff | — | 1ef0fd94…bb36 ↗ |