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 |
|---|---|---|---|---|---|
| 2025-10-30 05:23 UTC | BAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | cecb640f…4c4d ↗ |
| 2025-10-30 05:23 UTC | UNBAN | eth | 0x26d5f1…2251dd | — | b8e98b1d…8d90 ↗ |
| 2025-10-29 23:26 UTC | PREBAN | eth | 0x6dc90d…fa7ce2 | $91,478.78 | a01373b9…d67c ↗ |
| 2025-10-29 23:25 UTC | PREBAN | eth | 0xaed14b…d84c07 | $56,054.47 | 22a21bcb…5b9f ↗ |
| 2025-10-29 23:25 UTC | PREBAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | df1c80a6…e423 ↗ |
| 2025-10-29 23:20 UTC | PREBAN | tron | TBy7NzQa…L67q1T | $15,504.34 | 2404acf7…0a1a ↗ |
| 2025-10-29 23:19 UTC | PREBAN | tron | TBiaTDNt…pxsotQ | — | 336adce9…5b3c ↗ |
| 2025-10-29 23:19 UTC | PREBAN | tron | TDmxeZ3C…2A75C8 | — | 18c7bcde…a13a ↗ |
| 2025-10-29 23:19 UTC | PREBAN | tron | TBbqThpi…Byf8Af | — | 2b6b5354…f8be ↗ |
| 2025-10-29 23:18 UTC | PREBAN | tron | TFw3wckh…JmfPWL | $32,531 | b4713a7c…a7f0 ↗ |
| 2025-10-29 23:18 UTC | PREBAN | tron | TEhMDdAF…64KcZw | $60,000 | 8e426701…567a ↗ |
| 2025-10-29 23:18 UTC | PREBAN | tron | TWKf4rWC…H4sGC4 | $57,000 | ef7b23b0…6536 ↗ |
| 2025-10-29 23:18 UTC | PREBAN | tron | TBp6ivaz…7cbxTM | $34,116 | f6082e08…4f10 ↗ |
| 2025-10-29 23:18 UTC | PREBAN | tron | TPj7uwrt…uNoAti | $45,000 | 06e76bc5…9a50 ↗ |
| 2025-10-29 21:11 UTC | BAN | tron | THEbZhvH…W6vGLT | $1,000,002 | a3952ec9…3403 ↗ |
| 2025-10-29 21:11 UTC | PREBAN | tron | THEbZhvH…W6vGLT | $1,000,002 | a24afc9d…f4f1 ↗ |
| 2025-10-29 16:39 UTC | PREBAN | tron | TMoH36Ch…UEpZLc | — | f888e7a5…ce96 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TKc2h6Qg…k1Mn89 | $1.11 | ff063342…9d14 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TSf9295s…g5Q4Mc | $1.11 | 500deb6f…c1a9 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TYTUmksd…CDxF1a | $1.11 | c7704046…03d6 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TTY2PyP3…vo7qHK | — | c9b823d5…4782 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TMN8qqx7…29ZTGF | — | 6d4c17f1…bda5 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TCRfebmN…PVUMQX | — | a2067139…6a03 ↗ |
| 2025-10-29 15:18 UTC | BAN | tron | TEfX3pGv…NoFEHC | — | 12daa837…494b ↗ |
| 2025-10-29 14:59 UTC | BAN | tron | TLe9HkEP…VrvoKG | $11,339.17 | a90a6d3e…75b1 ↗ |
| 2025-10-29 14:59 UTC | DESTROY | tron | TCcJw6jz…Nk3xr5 | $5,500,104 | 9aa85fca…b22a ↗ |
| 2025-10-29 14:58 UTC | DESTROY | tron | TDP9EPwA…WERSS5 | $2,012,207.41 | 4b02b590…a0ba ↗ |
| 2025-10-29 14:58 UTC | DESTROY | tron | TWsH7rPH…oUwaqK | $500,011 | c539721e…ebd9 ↗ |
| 2025-10-29 14:58 UTC | DESTROY | tron | TDrJR1CA…CKqMT6 | $627,401 | f9a3d7c4…e315 ↗ |
| 2025-10-29 14:58 UTC | BAN | tron | TERD4WMU…ZbXZYj | $35,000 | d7258544…d229 ↗ |
| 2025-10-29 14:57 UTC | BAN | tron | TUehDnBT…dLoAUB | $2,270,233.03 | 71449965…f90d ↗ |
| 2025-10-29 14:57 UTC | BAN | tron | TDEgQNvG…miEY4y | $11,214,938.06 | 4882e2eb…b497 ↗ |
| 2025-10-29 13:07 UTC | PREBAN | tron | TLe9HkEP…VrvoKG | $11,339.17 | 5ef633cd…93eb ↗ |
| 2025-10-29 12:49 UTC | PREBAN | tron | TERD4WMU…ZbXZYj | $35,000 | a928a157…1e8d ↗ |
| 2025-10-29 12:48 UTC | PREBAN | tron | TUehDnBT…dLoAUB | $2,270,233.03 | 8aaf67ec…5081 ↗ |
| 2025-10-29 12:48 UTC | PREBAN | tron | TDEgQNvG…miEY4y | $11,214,938.06 | f8aef37a…4c68 ↗ |
| 2025-10-29 09:41 UTC | BAN | tron | TLmFpfYs…kzH6Kj | $4,380 | ceba2738…df52 ↗ |
| 2025-10-28 20:21 UTC | BAN | eth | 0x2df502…e3e3be | $56,125.54 | fb5caef2…fff8 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x63179c…97e35d | $25,119.3 | a1e4093b…0c33 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x782143…b2ddf6 | $27,889.45 | 593fa687…3f76 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x5ee257…6accfa | $694.65 | f5433807…f9fd ↗ |
| 2025-10-28 20:20 UTC | DESTROY | eth | 0x5954ba…98a563 | $76,802.74 | cf5c4e88…b9b5 ↗ |
| 2025-10-28 20:20 UTC | UNBAN | eth | 0x01dbda…833b2b | $281,843.71 | 727c7f87…9230 ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TEMojjkY…bUvWN4 | $99,185.15 | 7df961f8…65fb ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TVKJkPCy…CKQzdN | $1,482,876.08 | 682c2281…530f ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TWgiRWuV…BdyPB5 | $261,836.25 | 2bf00307…f62c ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TBztr7Ww…UgpHke | $56,524.29 | 0fd7137b…844d ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TF1YF327…n5YK2w | $398,038.07 | 6ec2fd69…66e5 ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TJBXYnYQ…bUT7bQ | $169,667.17 | 3c0765e1…3010 ↗ |
| 2025-10-28 20:16 UTC | DESTROY | tron | TYKrr8VK…wyVcAN | $373,904.87 | e1491917…a6e1 ↗ |