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 |
|---|---|---|---|---|---|
| 2026-10-20 13:36 UTC | UNBAN | tron | TEcfJG8e…mJxwj4 | $98.58 | e6e6b0c6…dffd ↗ |
| 2026-10-20 13:29 UTC | PREBAN | tron | TA6SFGbR…Hrod46 | $145,629.84 | cc679b84…dd5c ↗ |
| 2026-10-20 13:29 UTC | PREBAN | tron | TRwd61k8…ML9TQR | $17,774.74 | 8cb67153…e0ea ↗ |
| 2026-10-20 13:29 UTC | PREBAN | tron | TFHCy9Bv…n1VmYR | $123,325.99 | 9d7339fd…7229 ↗ |
| 2026-10-20 13:29 UTC | PREBAN | tron | THAWjkxx…YR1WPs | $6,013.19 | a557f3c9…f245 ↗ |
| 2026-10-20 13:24 UTC | PREBAN | tron | TBEo34y5…UvYWMk | $23,393.31 | 963d6832…9112 ↗ |
| 2026-10-20 13:24 UTC | PREBAN | tron | TTqajexK…xbSRKn | $44,912.07 | b976b6bf…6469 ↗ |
| 2026-10-20 13:23 UTC | PREBAN | tron | TQm7mg5Z…GxkMBB | $36,362.29 | a2547d23…074f ↗ |
| 2026-10-20 01:25 UTC | BAN | eth | 0x89012a…24919b | $109,000 | 9c0bc5c8…f051 ↗ |
| 2026-10-20 01:25 UTC | PREBAN | eth | 0x89012a…24919b | $109,000 | 9aafd122…baaf ↗ |
| 2026-10-20 01:23 UTC | BAN | eth | 0xd74feb…646b5e | $94,866.74 | 32a3e0d8…3fb5 ↗ |
| 2026-10-20 01:18 UTC | BAN | tron | TLhouDRQ…oStg4z | $802,490.31 | 7773112d…6642 ↗ |
| 2026-10-20 01:18 UTC | BAN | tron | TP6jUy5q…kQXn6k | $609,924.27 | bb1c8b6f…9e35 ↗ |
| 2026-10-20 01:18 UTC | BAN | tron | TJhpBRFX…8eCxJu | $640,020.18 | c5b99ff6…c505 ↗ |
| 2026-10-20 01:18 UTC | BAN | tron | TQ5eAJ9E…BLBN1Q | $869,229.57 | 29c2a796…89fd ↗ |
| 2026-10-20 01:17 UTC | PREBAN | tron | TLhouDRQ…oStg4z | $802,490.31 | d66c4490…cc8b ↗ |
| 2026-10-20 01:17 UTC | PREBAN | tron | TP6jUy5q…kQXn6k | $609,924.27 | 56d8e28d…6302 ↗ |
| 2026-10-20 01:17 UTC | PREBAN | tron | TJhpBRFX…8eCxJu | $640,020.18 | 2caa4e94…cb95 ↗ |
| 2026-10-20 01:17 UTC | PREBAN | tron | TQ5eAJ9E…BLBN1Q | $869,229.57 | a889f0b9…0087 ↗ |
| 2026-10-20 01:15 UTC | BAN | tron | TE7Yn2gG…spc7k2 | $8,168.92 | c5d0482f…9266 ↗ |
| 2026-10-20 01:10 UTC | PREBAN | eth | 0xd74feb…646b5e | $94,866.74 | ca556138…96f9 ↗ |
| 2026-10-19 23:59 UTC | BAN | eth | 0xe529a5…f9b28e | $91,622.61 | 9fa4294f…d0b7 ↗ |
| 2026-10-19 23:58 UTC | BAN | eth | 0x80097c…a12883 | $599,078 | 90fa90d8…3609 ↗ |
| 2026-10-19 20:10 UTC | DESTROY | eth | 0x9f9223…f2c2e0 | $9,525.72 | e12c437b…e170 ↗ |
| 2026-10-19 20:08 UTC | DESTROY | tron | TN8SZ8ku…5uzV2c | $55,783.12 | edb61baa…2b80 ↗ |
| 2026-10-19 16:48 UTC | PREBAN | tron | TE7Yn2gG…spc7k2 | $8,168.92 | beba20fb…306d ↗ |
| 2026-10-19 14:01 UTC | BAN | tron | THpwRKfy…CTx2Ph | $2,283.32 | e2bfa4ae…f0ba ↗ |
| 2026-10-19 14:00 UTC | PREBAN | tron | THpwRKfy…CTx2Ph | $2,283.32 | e83f432a…f816 ↗ |
| 2026-10-19 13:57 UTC | BAN | tron | TAQTfxPi…dsXzni | $3,720.53 | d7daa5ef…c7d0 ↗ |
| 2026-10-19 13:57 UTC | BAN | tron | TDt8WFxJ…NFzZMu | $163,918.5 | 5e209c56…23f6 ↗ |
| 2026-10-19 13:56 UTC | PREBAN | tron | TAQTfxPi…dsXzni | $3,720.53 | ec8bb12b…4efd ↗ |
| 2026-10-19 13:56 UTC | PREBAN | tron | TDt8WFxJ…NFzZMu | $163,918.5 | e3ac9728…c223 ↗ |
| 2026-10-19 13:54 UTC | BAN | tron | TLygDb1X…Hooy8G | $17,332.93 | 162b774a…a7d3 ↗ |
| 2026-10-19 13:41 UTC | PREBAN | tron | TLygDb1X…Hooy8G | $17,332.93 | 92d4087d…da35 ↗ |
| 2026-10-18 12:51 UTC | BAN | tron | TFa4XoHR…RN1pee | $0.61 | e18ebf75…1843 ↗ |
| 2026-10-18 12:50 UTC | PREBAN | tron | TFa4XoHR…RN1pee | $0.61 | 9e080942…79d3 ↗ |
| 2026-10-18 12:47 UTC | BAN | tron | TRYc8732…1AupSy | — | 21a868a5…6e25 ↗ |
| 2026-10-18 12:46 UTC | BAN | tron | TVKPjEXw…NcYKTs | $270,915 | 23d9adb2…3870 ↗ |
| 2026-10-18 00:51 UTC | PREBAN | tron | TVKPjEXw…NcYKTs | $270,915 | f57b4663…f67a ↗ |
| 2026-10-18 00:50 UTC | PREBAN | tron | TRYc8732…1AupSy | — | 17942e14…c92a ↗ |
| 2026-10-17 00:42 UTC | PREBAN | eth | 0xc1b83c…c2a824 | $3.24 | 61918252…8ed5 ↗ |
| 2026-10-17 00:42 UTC | PREBAN | eth | 0xf10043…913b8b | $772.06 | afa87a21…bfd4 ↗ |
| 2026-10-17 00:42 UTC | PREBAN | eth | 0x4753f9…e20db2 | $10,269.4 | 7f2099ab…e782 ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0xc1b83c…c2a824 | $3.24 | 20ce3e8e…a979 ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0xf10043…913b8b | $772.06 | dd083c95…844e ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0x4753f9…e20db2 | $10,269.4 | 232b23c0…b02f ↗ |
| 2026-10-16 21:07 UTC | BAN | tron | TXcVBbge…iqNnjC | $1,255,000 | 61e220cc…90b2 ↗ |
| 2026-10-16 21:07 UTC | BAN | tron | TEhB6jYe…DFrRAa | $4,000,000 | 3d0aece2…f7e1 ↗ |
| 2026-10-16 21:07 UTC | BAN | tron | TEUdhm7T…aaUhQJ | $1,700,010 | 389035df…4850 ↗ |
| 2026-10-16 21:07 UTC | BAN | tron | TMdY9VA7…YNgBkM | $1,242,809.01 | bbe078ca…798e ↗ |