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 |
|---|---|---|---|---|---|
| 2025-02-18 00:52 UTC | PREBAN | tron | TPaoCZMw…5oYY4X | $500,000 | 6598d30f…7ba7 ↗ |
| 2025-02-18 00:51 UTC | PREBAN | tron | TCpXh9Gv…FwgtNG | $699,852 | 24f13296…7a01 ↗ |
| 2025-02-18 00:51 UTC | PREBAN | tron | TMDD2LvA…9wA8xJ | $248,478 | f5e83994…62ec ↗ |
| 2025-02-18 00:51 UTC | PREBAN | tron | TPMTKVpe…QwADV5 | $47,458 | 0d11bd34…adc3 ↗ |
| 2025-02-18 00:51 UTC | PREBAN | tron | TQk9kucu…SWyXvT | — | 726fedff…9708 ↗ |
| 2025-02-17 21:41 UTC | BAN | eth | 0x01e42e…b14676 | $149,474 | 1da67635…2282 ↗ |
| 2025-02-15 10:05 UTC | BAN | tron | TMzGsMu4…fkwnFr | $273,270 | 83d946e8…bb37 ↗ |
| 2025-02-15 10:05 UTC | BAN | tron | TYUGukuX…D4tX95 | $3,438,420 | a4642e8f…9b31 ↗ |
| 2025-02-15 10:04 UTC | BAN | tron | TDTinDt3…kPUodR | $99,998 | 41b128a3…7a54 ↗ |
| 2025-02-15 01:39 UTC | PREBAN | tron | TMzGsMu4…fkwnFr | $273,270 | 74f615ff…b927 ↗ |
| 2025-02-15 01:39 UTC | PREBAN | tron | TBWk3521…exhPyr | $200,023 | 1b0ec13e…1934 ↗ |
| 2025-02-15 01:39 UTC | PREBAN | tron | TDTinDt3…kPUodR | $99,998 | b0c0bcf0…98d8 ↗ |
| 2025-02-15 01:37 UTC | PREBAN | tron | TYUGukuX…D4tX95 | $3,438,420 | c9949ef0…9df7 ↗ |
| 2025-02-14 14:18 UTC | UNBAN | tron | TXo5Hoau…CbfWk1 | $0.23 | 4cccbe85…3ebc ↗ |
| 2025-02-14 14:18 UTC | UNBAN | tron | TXo5Hoau…CbfWk1 | — | hist_unb…70d3 ↗ |
| 2025-02-14 14:17 UTC | BAN | tron | THFbFCJB…Tg7NMm | — | 998dda56…1e26 ↗ |
| 2025-02-14 14:17 UTC | BAN | tron | TEb46c2v…L3588j | — | 5798a587…6b9e ↗ |
| 2025-02-14 14:17 UTC | BAN | tron | TQKbacde…6BBZyb | — | 11de0c2b…ed69 ↗ |
| 2025-02-14 14:13 UTC | PREBAN | tron | THFbFCJB…Tg7NMm | — | 6da44316…c237 ↗ |
| 2025-02-14 14:13 UTC | PREBAN | tron | TEb46c2v…L3588j | — | eaf6ffa4…35f8 ↗ |
| 2025-02-14 14:13 UTC | PREBAN | tron | TQKbacde…6BBZyb | — | 7b42db18…95b4 ↗ |
| 2025-02-13 14:05 UTC | PREBAN | eth | 0x01e42e…b14676 | $149,474 | d69d28fc…3788 ↗ |
| 2025-02-12 20:10 UTC | DESTROY | tron | TUtzh5AN…7by2cS | $459,611.86 | 69071ec5…0a09 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfe61d6…ec33f4 | $406,406.35 | c08e1b92…7e03 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfa0545…fcd9b8 | $1,643,072.75 | c377253b…c4e9 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xd4c06e…43dc4e | $1,234,593.29 | 77f94a07…c93b ↗ |
| 2025-02-12 15:55 UTC | BAN | tron | TStVPLC6…RLvziq | — | c6c14789…643f ↗ |
| 2025-02-12 15:55 UTC | BAN | tron | TN9h9Kqh…o5NWxX | — | fcdacf9a…571c ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0x034d91…2ebf3f | $238,380.61 | e311588c…aa28 ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0xf322a3…c5e97e | $2,117,677.95 | f4467963…cfa2 ↗ |
| 2025-02-12 14:45 UTC | PREBAN | eth | 0x034d91…2ebf3f | $238,380.61 | b383ed15…4bc6 ↗ |
| 2025-02-12 14:45 UTC | PREBAN | eth | 0xf322a3…c5e97e | $2,117,677.95 | 709dc930…a6c9 ↗ |
| 2025-02-12 14:44 UTC | PREBAN | tron | TStVPLC6…RLvziq | — | cd335cea…a050 ↗ |
| 2025-02-12 14:44 UTC | PREBAN | tron | TN9h9Kqh…o5NWxX | — | 4676031f…6de2 ↗ |
| 2025-02-11 23:21 UTC | UNBAN | tron | TU624dzP…V7rrhT | $0.04 | 758f0bed…16d7 ↗ |
| 2025-02-11 23:21 UTC | UNBAN | tron | TU624dzP…V7rrhT | $1 | hist_unb…07b3 ↗ |
| 2025-02-11 17:55 UTC | BAN | tron | TU5USEva…TuzXMD | $100 | 9e94d5b0…0a8c ↗ |
| 2025-02-11 17:55 UTC | BAN | tron | THPNbEi3…gwf96g | $4,063 | 5f8a59fc…64d5 ↗ |
| 2025-02-11 17:17 UTC | PREBAN | tron | TU5USEva…TuzXMD | $100 | 0b9364b3…6482 ↗ |
| 2025-02-11 17:17 UTC | PREBAN | tron | THPNbEi3…gwf96g | $4,063 | dc73e49f…97ce ↗ |
| 2025-02-11 15:47 UTC | BAN | tron | TUhFv4jA…WDKPyu | $7,494 | 07cad1cb…64bb ↗ |
| 2025-02-11 15:44 UTC | BAN | eth | 0x369d0e…d08efe | $31,905 | 54059017…562a ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TWcjxw1r…xpuEmv | — | d368255f…4890 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TJVB8gDZ…sxU13X | $15,601 | a3a7cb6c…f1c3 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TNzzoFjs…g5UD23 | $151,508 | 2f749686…26cd ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TFdfnUmG…nXHjqg | — | 3be176a9…11a6 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TAHR5dHn…tr66oV | — | 92100b3e…441d ↗ |
| 2025-02-11 15:41 UTC | BAN | tron | TU624dzP…V7rrhT | $1 | a4c0ade7…07b3 ↗ |
| 2025-02-11 15:41 UTC | BAN | tron | TGy4yscP…7oy6ux | — | e3ae86ab…d10c ↗ |
| 2025-02-11 15:38 UTC | PREBAN | tron | TUhFv4jA…WDKPyu | $7,494 | eab9c9a3…4169 ↗ |