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 |
|---|---|---|---|---|---|
| 2025-10-27 20:36 UTC | BAN | tron | TDXxLo6r…fNZ6z1 | $174.96 | 94571b3f…325a ↗ |
| 2025-10-27 20:36 UTC | BAN | tron | TKHeYV7j…aoqcyK | $147,920.78 | 15631640…e1ca ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TPXM2HqM…iR9QNw | $1,588,371.3 | c81b18ae…976a ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TKiuGaWB…4FBP7a | — | 91d4676d…54b6 ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TEDAwPQj…sS2zE4 | $2,319,304.4 | efcf4527…7a43 ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TTCq74xR…hufnwM | $983,194.97 | 2e854d52…66d1 ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TCLJRCTU…1Cm4QG | $2,771,848.76 | 42528a4b…ebec ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TKYbtLxj…QnorMa | $1,875,933.83 | 2fcc7644…bce9 ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TDctv58D…RTHXAc | $334,573.88 | 43d2cdcd…02de ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TDXxLo6r…fNZ6z1 | $174.96 | 2c360f63…5b57 ↗ |
| 2025-10-27 18:47 UTC | PREBAN | tron | TKHeYV7j…aoqcyK | $147,920.78 | bbd925ce…7ca3 ↗ |
| 2025-10-27 17:12 UTC | BAN | eth | 0x5924ad…79006e | $26,258.6 | ab02045b…9dbc ↗ |
| 2025-10-27 17:10 UTC | BAN | tron | TCBw8jr5…aFPp3o | $33,139.61 | 4497dcdd…77a5 ↗ |
| 2025-10-27 17:10 UTC | BAN | tron | TAQUSxpH…4ootaV | $16,621.16 | 8cafaca0…90d9 ↗ |
| 2025-10-27 17:10 UTC | BAN | tron | TPdB7jLM…hHZMiP | $38,562.08 | f4e5ea6e…b83b ↗ |
| 2025-10-27 16:57 UTC | PREBAN | eth | 0x5924ad…79006e | $26,258.6 | 311a6c3b…7c48 ↗ |
| 2025-10-27 16:26 UTC | PREBAN | tron | TCBw8jr5…aFPp3o | $33,139.61 | 8df9fe7c…6a89 ↗ |
| 2025-10-27 16:26 UTC | PREBAN | tron | TAQUSxpH…4ootaV | $16,621.16 | e7363cab…bd17 ↗ |
| 2025-10-27 13:10 UTC | PREBAN | tron | TPdB7jLM…hHZMiP | $38,562.08 | ef8dd6c2…71f0 ↗ |
| 2025-10-24 21:28 UTC | DESTROY | tron | TXtatNSt…Mt1mmB | $546,050.26 | c166e593…67d0 ↗ |
| 2025-10-24 21:28 UTC | DESTROY | tron | TYH2njBG…4zfQ3t | $34,567.75 | feda91f7…d9d7 ↗ |
| 2025-10-24 21:28 UTC | DESTROY | tron | TK1eiqvh…URJANW | $3,900.08 | 6ba6016b…6164 ↗ |
| 2025-10-24 21:28 UTC | DESTROY | tron | TNPz2CVW…3vid19 | $1,028,614.5 | e24f9ad7…9724 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TTFVSfyD…5cSMAh | $1.11 | 502c5fbb…4850 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TTcBMLZN…WP36yD | $1.11 | 6a7d477f…4daf ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TL7UYGgU…eahVyy | $0.28 | fe299046…22f9 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TUeL5Gof…3avAe8 | $77.89 | e47addad…bc67 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TFteu3Wk…YWsQaZ | $77,626.44 | 610a98a7…78bd ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TEajnXWE…b11GtV | $242,878.3 | 1f5702e8…1888 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TKykC8G9…b7X6D7 | $22,146.22 | dde23af6…88b0 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TFMMkaWa…bcJFte | — | f9cdf564…cad6 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TNFVjvoD…qYACZT | $172,793.35 | a3381eb4…7f64 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TD32Q3EB…U2S8NR | $1,228,276.79 | 8ab3baf9…13d2 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TRsq6KSx…qjxvYR | $0 | 6b348780…67b0 ↗ |
| 2025-10-24 21:28 UTC | BAN | tron | TQiHhvmg…ALB448 | $36,552.23 | 8d4d9cf0…e5e0 ↗ |
| 2025-10-24 21:27 UTC | BAN | eth | 0x61da91…257f27 | $3,950,000.05 | 08dd4a93…8f1b ↗ |
| 2025-10-24 21:26 UTC | DESTROY | eth | 0x88d003…165fd7 | $195,288.7 | ba8ffa3e…c9ae ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x984e05…f325d9 | $134,358.38 | 94826400…a783 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x51b79c…b8fc3e | $84,214.46 | 82edb3bf…0012 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x1b1a95…ac554e | $8,308.17 | ba498bdc…614e ↗ |
| 2025-10-24 20:42 UTC | BAN | eth | 0x03e1df…ebd45d | $125,984.46 | b65a9736…7f72 ↗ |
| 2025-10-24 17:48 UTC | PREBAN | eth | 0x61da91…257f27 | $3,950,000.05 | ecdcf484…2525 ↗ |
| 2025-10-24 17:28 UTC | PREBAN | tron | TTFVSfyD…5cSMAh | $1.11 | 0ca3d90e…d719 ↗ |
| 2025-10-24 17:28 UTC | PREBAN | tron | TTcBMLZN…WP36yD | $1.11 | 2198658d…7d75 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x984e05…f325d9 | $134,358.38 | 56c085d8…b422 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x51b79c…b8fc3e | $84,214.46 | ae18abea…4277 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x1b1a95…ac554e | $8,308.17 | 65df4475…8832 ↗ |
| 2025-10-24 17:23 UTC | PREBAN | tron | TL7UYGgU…eahVyy | $0.28 | ae6bd26d…3740 ↗ |
| 2025-10-24 17:23 UTC | PREBAN | tron | TUeL5Gof…3avAe8 | $77.89 | 35fa7a38…616a ↗ |
| 2025-10-24 17:23 UTC | PREBAN | tron | TFteu3Wk…YWsQaZ | $77,626.44 | 835ab561…d47e ↗ |