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 |
|---|---|---|---|---|---|
| 2025-06-11 11:44 UTC | PREBAN | tron | TCtCF1DJ…CqUfG2 | $28,305 | 93eef5c5…2e1e ↗ |
| 2025-06-10 20:30 UTC | BAN | tron | TDFZyPiK…bCoTBn | $190,000 | d5056497…6169 ↗ |
| 2025-06-10 20:29 UTC | BAN | eth | 0x0517cf…3c6951 | $26,884.19 | 747ff96a…5741 ↗ |
| 2025-06-10 20:28 UTC | BAN | tron | TCEyqTUj…ZJV51Z | $994,697 | 1b60599f…05d5 ↗ |
| 2025-06-10 20:28 UTC | BAN | tron | TArb1AeK…3m9kVt | $8,928 | bdab96c1…ff7a ↗ |
| 2025-06-10 17:31 UTC | PREBAN | tron | TArb1AeK…3m9kVt | $8,928 | 0c0d6613…5549 ↗ |
| 2025-06-10 16:00 UTC | BAN | tron | TPzoaorV…UCGycn | $1 | ad5ca24c…df8c ↗ |
| 2025-06-10 16:00 UTC | BAN | tron | TRcx1nD9…xJ37no | $1,421,439 | 77da053f…80d6 ↗ |
| 2025-06-10 16:00 UTC | BAN | tron | TTVZa9N6…2xSgRc | — | 07a5a299…adc7 ↗ |
| 2025-06-10 16:00 UTC | PREBAN | tron | TPzoaorV…UCGycn | $1 | 73e8b09a…915a ↗ |
| 2025-06-10 16:00 UTC | PREBAN | tron | TRcx1nD9…xJ37no | $1,421,439 | f1707b03…63df ↗ |
| 2025-06-10 16:00 UTC | PREBAN | tron | TTVZa9N6…2xSgRc | — | e699c94f…8e65 ↗ |
| 2025-06-10 12:33 UTC | PREBAN | eth | 0x0517cf…3c6951 | $26,884.19 | b5ad7de1…b7c5 ↗ |
| 2025-06-10 12:32 UTC | PREBAN | tron | TCEyqTUj…ZJV51Z | $994,697 | 0edf3cb4…24a3 ↗ |
| 2025-06-10 12:31 UTC | PREBAN | tron | TDFZyPiK…bCoTBn | $190,000 | dd083f0b…0bef ↗ |
| 2025-06-06 16:21 UTC | BAN | tron | TThTcLFk…iAvKio | $1 | e1614861…6121 ↗ |
| 2025-06-06 16:21 UTC | BAN | tron | TWgiRWuV…BdyPB5 | $261,836 | d6270457…7abf ↗ |
| 2025-06-06 16:21 UTC | BAN | tron | TBztr7Ww…UgpHke | $56,524 | 62139163…72cb ↗ |
| 2025-06-06 15:43 UTC | PREBAN | tron | TWgiRWuV…BdyPB5 | $261,836 | 43f278ab…82cf ↗ |
| 2025-06-06 15:43 UTC | PREBAN | tron | TThTcLFk…iAvKio | $1 | f984844b…a402 ↗ |
| 2025-06-06 15:43 UTC | PREBAN | tron | TBztr7Ww…UgpHke | $56,524 | f85b434b…2007 ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x6d037c…c449cc | $1,327,840.93 | ba1bb7e4…c69b ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x3b2324…f9c338 | $0 | 3a7cad22…758f ↗ |
| 2025-06-05 23:12 UTC | BAN | tron | TD3bLbnV…FUFgud | — | 40ac372f…d9cf ↗ |
| 2025-06-05 23:08 UTC | PREBAN | eth | 0x6d037c…c449cc | $1,327,840.93 | ac9a4e54…068b ↗ |
| 2025-06-05 23:07 UTC | PREBAN | eth | 0x3b2324…f9c338 | $0 | 17c9fd65…9f76 ↗ |
| 2025-06-05 23:06 UTC | PREBAN | tron | TD3bLbnV…FUFgud | — | 0b2e9820…e95b ↗ |
| 2025-06-05 21:43 UTC | UNBAN | tron | TQviCQ1a…EtUP6u | — | d86638b0…3fd5 ↗ |
| 2025-06-05 21:43 UTC | UNBAN | tron | TQviCQ1a…EtUP6u | — | hist_unb…f2ee ↗ |
| 2025-06-05 21:42 UTC | BAN | tron | TK2tt8hV…LULhzQ | $171,616 | b393859a…86a4 ↗ |
| 2025-06-05 21:42 UTC | BAN | tron | TYTGCPXX…sXQmYC | $247,504 | 40adb328…874b ↗ |
| 2025-06-05 21:42 UTC | BAN | tron | THsxtR7K…zHyweB | $456,747 | 2ee4ffba…4e9c ↗ |
| 2025-06-05 21:01 UTC | PREBAN | tron | TK2tt8hV…LULhzQ | $171,616 | 244310d6…fcd5 ↗ |
| 2025-06-05 21:01 UTC | PREBAN | tron | THsxtR7K…zHyweB | $456,747 | bf5206dd…fa1d ↗ |
| 2025-06-05 21:01 UTC | PREBAN | tron | TYTGCPXX…sXQmYC | $247,504 | b27726a1…34a7 ↗ |
| 2025-06-05 19:13 UTC | DESTROY | eth | 0xe6b788…99da5d | $260,004 | 1ad7497e…c98d ↗ |
| 2025-06-05 19:10 UTC | DESTROY | tron | TSAhb6v1…s7USpd | $54,780.55 | 039a16f1…97e9 ↗ |
| 2025-06-05 15:52 UTC | BAN | tron | TPLFjEgf…36fxf9 | $111,708 | e85dd566…5c30 ↗ |
| 2025-06-05 15:52 UTC | BAN | tron | TYKrr8VK…wyVcAN | — | 4048e1f8…3113 ↗ |
| 2025-06-05 14:06 UTC | PREBAN | tron | TPLFjEgf…36fxf9 | $111,708 | 0f1cf9a5…763c ↗ |
| 2025-06-04 21:38 UTC | UNBAN | eth | 0xe6a29d…3fa438 | $27,090,001.22 | 9f5394a8…7dc0 ↗ |
| 2025-06-04 21:37 UTC | UNBAN | eth | 0xe1e13a…ab49d1 | $17,225,061.76 | e6d75b4f…f8d3 ↗ |
| 2025-06-04 21:37 UTC | UNBAN | eth | 0x22afa2…91c4a0 | $2,415,497.79 | 6759d387…e2bb ↗ |
| 2025-06-04 21:36 UTC | UNBAN | tron | TYKrr8VK…wyVcAN | — | a90310c2…aec0 ↗ |
| 2025-06-04 21:36 UTC | UNBAN | tron | TYKrr8VK…wyVcAN | $373,905 | hist_unb…6bfa ↗ |
| 2025-06-04 21:36 UTC | BAN | tron | TFM6Tg5o…sVPg9H | $1,056,520 | 599a30c9…8b54 ↗ |
| 2025-06-04 21:35 UTC | BAN | tron | TPgfVQf1…Ze5DaK | $101 | c956144f…8402 ↗ |
| 2025-06-04 21:35 UTC | BAN | tron | TE88usaw…4T3UYL | $5 | 3ac805d4…c6bc ↗ |
| 2025-06-04 21:35 UTC | BAN | tron | TF1YF327…n5YK2w | $398,038 | c162b663…343d ↗ |
| 2025-06-04 21:35 UTC | BAN | tron | TJBXYnYQ…bUT7bQ | $169,667 | 815a6d99…189d ↗ |