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 |
|---|---|---|---|---|---|
| 2026-09-11 16:25 UTC | DESTROY | tron | TSX78Rgc…pT6k5W | $201,609 | c0b2d87f…89d1 ↗ |
| 2026-09-11 16:25 UTC | DESTROY | tron | TRPxSdY7…yB63qg | $425,569.35 | 9808ead3…c9c5 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TJA2KjVz…HJo9pz | $120,001 | 1e20518b…acec ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TWgzbUbt…zSdDUF | $120,000.47 | 47465421…62d6 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TRBDo4Qm…7QD422 | $110,001.04 | 6ce71e4d…6750 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TPo1J3Qd…yCAAKg | $110,002.84 | 77f99f4d…66dc ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TB7rxSjL…VW7PH6 | $110,002.04 | ef680ae2…3270 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TDJkmbe8…GksZWi | $130,002 | 7194b841…1fea ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TTACZx1B…EjE72A | $110,001.94 | 8dfd3090…07ea ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TDeHAS39…1sRrVn | $2,300,111 | 501ee81a…a0eb ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TRWPqiZ5…tVfXNY | $45,541.48 | 5021eac5…cf70 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TBskE33L…ASqfsU | $7,385.55 | 130273b4…b095 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TQpYCzAQ…Dkqbks | $108,790 | 94d4689c…1a2d ↗ |
| 2026-09-11 13:14 UTC | BAN | tron | TYPeLaM5…43thUJ | $5,442.02 | 8fa19e7e…57ab ↗ |
| 2026-09-11 13:14 UTC | BAN | tron | TZFaCNeX…M5Kz8m | — | 888ef0d1…b498 ↗ |
| 2026-09-11 13:01 UTC | PREBAN | tron | TYPeLaM5…43thUJ | $5,442.02 | 74cf3fd3…cb83 ↗ |
| 2026-09-11 13:01 UTC | PREBAN | tron | TZFaCNeX…M5Kz8m | — | 3691eb34…ad79 ↗ |
| 2026-09-11 11:38 UTC | BAN | eth | 0x5183fe…00b66e | $11,827,863.79 | c04b2d0d…c2b9 ↗ |
| 2026-09-11 11:38 UTC | BAN | eth | 0xf13a26…317869 | $7,506,707.42 | edf9cae2…42b5 ↗ |
| 2026-09-11 11:38 UTC | PREBAN | eth | 0xf13a26…317869 | $7,506,707.42 | 7b82be18…1d71 ↗ |
| 2026-09-11 11:38 UTC | PREBAN | eth | 0x5183fe…00b66e | $11,827,863.79 | 43d2e928…1587 ↗ |
| 2026-09-11 11:37 UTC | BAN | eth | 0xec9645…c03500 | — | b47ef764…5fd0 ↗ |
| 2026-09-11 11:37 UTC | BAN | eth | 0xd23afe…7e6e25 | — | eb0d4545…1df9 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TJKzN39q…2kBaop | $5,000 | 1a98199b…409f ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TT3Jg1js…9PQXkU | $0.06 | 5e4ddbe7…6836 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TWsfVL3q…inXN8H | $54.82 | 66bc75a9…da1a ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TUVNGw2z…e5i3ts | $0.06 | a7a163d2…7f2c ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TS5JznYR…Wj1yqq | — | 73212e90…2b17 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TDMT2ouZ…AruFPP | — | e654b56c…abb0 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TT6W5sjQ…3gPSXY | $7.04 | 89e2c24b…8610 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TJ1ZcbKa…Mha5kW | $4,600 | 86ac600c…23dd ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TDYhybXa…tEFG7z | $36.1 | 0baaf43d…8e94 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TRJoJYfG…CKgoFH | $12.55 | cffe8bfd…7067 ↗ |
| 2026-09-11 11:34 UTC | BAN | tron | TV6yRHFY…t1txRL | — | cebed1d9…d8c8 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TKh4qfcU…MXbErM | — | 24fa156a…132b ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TJdQMxrz…MKBXbp | — | 05fdfcee…f847 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TCWg9V31…beSje5 | — | 1fb79c95…bddf ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TR1ZDRCU…RErQmJ | — | fc1e31e2…1b9e ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TVy8M91C…w1gd2E | — | 923b35e1…a6dd ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TYJGDAPF…CCdNFj | $23,337.44 | b7008df1…bd3e ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TVGgdGSW…vUTmfn | $0.79 | 882ceb17…ff39 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TWtNwieP…ibZLSV | $871.14 | bd3fb2b0…4be2 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TQc3ifec…KPd3dm | $500 | e91e9665…c1f1 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TXJTGnPD…2LHet7 | $92.44 | 9b00e6fb…af47 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | THh6R6ix…EtG4HE | $29.36 | 8d70a0ca…1e47 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TRvArY9A…gSNHXM | $20 | d6ef0717…6ee7 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TQ1TSFVc…wwetiw | $0 | e29d1180…86fb ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TJMYLyqd…RE9U8T | — | 99949a90…e9d7 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | THUJ5yYm…JQKChN | — | 88a77b72…b168 ↗ |
| 2026-09-11 11:33 UTC | BAN | tron | TQvagv3d…QHsFCD | $2.31 | f4ab309d…7f3d ↗ |