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 |
|---|---|---|---|---|---|
| 2025-10-21 19:43 UTC | BAN | eth | 0xbea20a…163acc | $500,901.9 | 0a215c7f…cf55 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xe8d193…72245a | $5,143.77 | b061bc77…e449 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0x7add00…d3cda8 | $10,599 | 5535e9e9…edad ↗ |
| 2025-10-21 17:43 UTC | PREBAN | eth | 0x121059…8d9451 | $693,931.06 | 9bb77e35…8762 ↗ |
| 2025-10-21 13:25 UTC | PREBAN | eth | 0xbea20a…163acc | $500,901.9 | 8cec5f41…57a8 ↗ |
| 2025-10-21 13:24 UTC | PREBAN | eth | 0xe8d193…72245a | $5,143.77 | 32d4ac26…28ae ↗ |
| 2025-10-21 13:24 UTC | PREBAN | eth | 0x7add00…d3cda8 | $10,599 | 2007bbf9…e4a0 ↗ |
| 2025-10-21 02:58 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 39db3efb…747a ↗ |
| 2025-10-21 02:57 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 48b1b30e…6369 ↗ |
| 2025-10-21 02:56 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | b815d195…42f5 ↗ |
| 2025-10-21 02:55 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | bc8674e0…2c16 ↗ |
| 2025-10-21 02:54 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | f3c4409f…3415 ↗ |
| 2025-10-20 18:39 UTC | PREBAN | tron | TJEWj4LW…eryhBS | $1.58 | cccaa58d…2374 ↗ |
| 2025-10-20 12:23 UTC | BAN | eth | 0x40bd23…ddfde4 | $4,893 | 070fe755…33a4 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0xe15e00…a1023a | $522,423.75 | 41eaab4a…dc47 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0x1b10b7…13972b | $53,400.54 | d0235557…6dc1 ↗ |
| 2025-10-20 12:02 UTC | PREBAN | eth | 0x40bd23…ddfde4 | $4,893 | 1f514ef4…53e7 ↗ |
| 2025-10-20 12:00 UTC | PREBAN | eth | 0xe15e00…a1023a | $522,423.75 | 203bc012…9e1d ↗ |
| 2025-10-19 14:29 UTC | UNBAN | tron | TTQEFM86…z6duqM | — | 63429495…a594 ↗ |
| 2025-10-19 14:29 UTC | DESTROY | tron | TGf949t4…AF4q4m | $13,495 | fd1de0e9…00b6 ↗ |
| 2025-10-19 10:04 UTC | BAN | tron | TGf949t4…AF4q4m | — | ac112bfd…0d5d ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | TBAeDUzH…ocTaZJ | $80,000 | 5cddfce6…cec2 ↗ |
| 2025-10-19 10:04 UTC | BAN | tron | TBAeDUzH…ocTaZJ | — | 5ef6bd28…1933 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | THu8CbEH…XH8Wdr | $6,457,027 | ca824170…584c ↗ |
| 2025-10-19 10:04 UTC | DESTROY | tron | TXv8N2iJ…17heAW | $1,845,114.21 | 427af6bb…0ce2 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x38517d…b9972c | $29,116.99 | 66dbfd7e…f710 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0xbb5122…46d038 | $16,486.86 | 7275db37…6c51 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x524713…e67aeb | $300,110 | 46bbe0d3…47d4 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x970223…f4a8c7 | $10,400.81 | bf39ada1…c571 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0xeafc14…061497 | $2,230,142 | f1c79a70…4152 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x3d1509…ba926f | $15,759.5 | 051cdc95…d4b9 ↗ |
| 2025-10-19 10:03 UTC | BAN | eth | 0x38517d…b9972c | $29,116.99 | 2ba767e7…aaa1 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xbb5122…46d038 | $16,486.86 | e31234cd…fb66 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x524713…e67aeb | $300,110 | 29f6baaa…1fe8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x970223…f4a8c7 | $10,400.81 | 25221d69…43ad ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xeafc14…061497 | $2,230,142 | a116571c…2ca8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x3d1509…ba926f | $15,759.5 | e489efee…f248 ↗ |
| 2025-10-18 12:32 UTC | PREBAN | eth | 0x1b10b7…13972b | $77,500.53 | 42161e8d…6839 ↗ |
| 2025-10-17 22:34 UTC | UNBAN | eth | 0xa1eaf2…9badf7 | — | 2313ed6f…c13b ↗ |
| 2025-10-17 22:33 UTC | UNBAN | eth | 0x1c453f…987f72 | — | e192a586…3025 ↗ |
| 2025-10-17 22:32 UTC | UNBAN | eth | 0xa0168e…9facb6 | — | 58d8ad34…da67 ↗ |
| 2025-10-17 22:31 UTC | UNBAN | eth | 0x5edf57…9193ae | — | 0ef033f7…d560 ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0x38517d…b9972c | $29,116.99 | 1948fad7…82ea ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0xbb5122…46d038 | $16,486.86 | a90187b1…51b5 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x524713…e67aeb | $300,110 | 05f81457…fc9a ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x970223…f4a8c7 | $10,400.81 | 233014be…2bff ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0xeafc14…061497 | $2,230,142 | 7e75bd6a…fad0 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x3d1509…ba926f | $15,759.5 | 63764c56…b98c ↗ |
| 2025-10-17 18:34 UTC | PREBAN | tron | TGf949t4…AF4q4m | — | 0a9ee05d…bb1b ↗ |
| 2025-10-17 18:31 UTC | PREBAN | tron | TBAeDUzH…ocTaZJ | — | 24d8f4c5…3efd ↗ |