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 |
|---|---|---|---|---|---|
| 2025-07-10 19:50 UTC | PREBAN | tron | TQWS4Pbi…sTRkYH | — | a0ec8ce9…28c9 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TZCkBBWf…ViAGbG | — | be40781a…2a02 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TDWYe4GL…osDqRL | — | c956b192…6335 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TGFUdt6M…Yk1YbP | — | d9684d61…62a4 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TXawfvBv…DzQ8Cy | — | ad9284df…5354 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TVtjadWz…HD4Wnd | — | 21047331…cab8 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TP9S2CP7…U9Urz2 | — | c9af8535…9718 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TBLatvsC…rLenRc | — | f3a7b10c…3492 ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TLrtYGuu…Nj4GwF | — | c6f8f31f…31ff ↗ |
| 2025-07-10 19:50 UTC | PREBAN | tron | TS55vmsZ…w7FSd3 | — | ab6a3057…8012 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TNR6Vdyy…kFWTiC | — | f496e2c2…f972 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TD8REDon…rgp2go | — | 3fadb11b…28ea ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TWox3ZM3…aTV8Q5 | — | 936d7d7f…6161 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TVzVoVGf…yd9V7Y | — | c32de2fa…a292 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TMpojKEm…s32GcK | — | 53be2dde…7c23 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TYC3DmjH…7e17CX | — | 75e035ab…a997 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TYC1rzx9…759QTY | — | 4ce96921…d854 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TQSp1zFX…LArvD8 | — | 8a04c553…ca29 ↗ |
| 2025-07-10 19:48 UTC | PREBAN | tron | TUFdQmfp…y1Fmrw | — | 9fb52240…25d8 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TEFwZgXd…XxiiDE | — | 0f6d11a5…afa9 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TWuNcSq7…788Tpv | — | ba838a58…e25a ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TCjW3QLB…YinhWL | — | a0d9b3d7…a328 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TDiAUGmo…8QFLVz | — | 1c0c2f8a…ed25 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TVURv7qC…qESHqU | — | 1e62a9ad…0948 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TGUz1DpM…4KgLBT | — | 3665a505…4715 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TCMX3ofc…eRWuVW | — | 17581794…0bfe ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TLzZW1UD…jjZpaL | — | 10f14d95…f562 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TUvT4UKJ…Mx2JuH | — | b9f7820a…6f75 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TKfhisST…JoMR2w | — | 9987bdb6…f561 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TWtZma5j…QdjagR | — | 54e56a27…6ab1 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TBiK3HFq…6Yf6zs | — | 8e4aa7a7…21ae ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TP1uc7EE…qD7xkd | — | cc6b1d7f…2bb0 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TAQWRGVx…STyvzC | — | 55bc19cb…bfcf ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TSP4Lbaa…N62mFN | — | 771061ec…c73a ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TMYBZkMt…XeyPQB | — | 5927cf68…1ef2 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TAwKYB3U…p1Q4Rr | — | 39f9777e…09fe ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TVvFmyMP…BPVH5F | — | 701ffd3a…bc46 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TK9ejTSV…1Y9cLk | — | 14f526a9…cc62 ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TMUnTJeV…avFetZ | — | dd09db17…450e ↗ |
| 2025-07-10 19:47 UTC | PREBAN | tron | TNPm8egQ…KbVWNV | — | fc0559f4…9008 ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TQYzRggR…gFuYzG | — | d331a8f7…5063 ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TEbYJtPk…xcoefH | — | 9d1c67f9…327d ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TB1aNKpH…rfa1cM | — | 1d6e436d…aa8d ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TPqWPgvD…NpETdp | — | e3e1ddf7…9064 ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TPhYmapo…iw8Qjf | — | a4d190e5…d80a ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TWGMqvap…YyNnkw | — | 5996c225…d6ea ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TX38mq3u…vQZPTd | — | 88ebd6c5…b8e8 ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TNcmsSp8…nVgydE | — | 5773aa75…627f ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TSz9mi34…nTZ1cJ | — | 7a3c53ec…da64 ↗ |
| 2025-07-10 19:46 UTC | PREBAN | tron | TN73eUzK…vNXJZ9 | — | e44b9b48…7829 ↗ |