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 |
|---|---|---|---|---|---|
| 2025-11-19 16:04 UTC | DESTROY | tron | TK2tt8hV…LULhzQ | $171,615.78 | 5f66aa3d…c1b3 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TYTGCPXX…sXQmYC | $247,503.82 | 0a1954e1…981e ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | THsxtR7K…zHyweB | $456,746.91 | 8cb7ec66…2440 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TXZNtYqK…XyEpWN | $140,000.37 | 556ba7f4…34f2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TJwaP2Fq…qHbjKR | $342,406.04 | 8d977a56…6c0a ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TKAHZVAV…EUv9fB | $133,530.94 | 33610139…6fa0 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TBVsdsFn…ZzL7Z8 | $338,909.71 | 25117962…be3b ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TCjtL9Wx…V1PWrp | $116,159.72 | 5a05dd21…f4b2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TJdrDmYN…JvXQMR | $148,770.89 | 2184a28e…a4a2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TWGwJmYh…oxLbg1 | $29,600.6 | 77089cfa…cebb ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TSULqeDs…YXCpeF | $537,600.24 | 8218423c…fcbe ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TTwz3bak…WtnS5y | $223,988.17 | ead31325…6e14 ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TZ452hjt…vbjMTH | $267,466.56 | 0e7c6042…63ec ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TK2E1Cq4…nJmjhk | $162,486.69 | aeceb949…5a58 ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TJD3h4oL…h8FQmg | $648,624.06 | ea116985…266f ↗ |
| 2025-11-19 16:02 UTC | DESTROY | eth | 0xa2446a…783760 | $30,004.86 | 56716a29…d0e7 ↗ |
| 2025-11-19 16:01 UTC | BAN | eth | 0x293dc3…babccf | $309,668.94 | f9066816…6ff7 ↗ |
| 2025-11-19 16:00 UTC | BAN | tron | TJJbpmGg…tx9hEt | — | e820e272…ca91 ↗ |
| 2025-11-19 16:00 UTC | BAN | tron | TKHdzaHv…wbuYuR | $21,898.74 | d96ac980…a2ec ↗ |
| 2025-11-19 15:18 UTC | PREBAN | eth | 0x293dc3…babccf | $309,668.94 | d28104ae…44b6 ↗ |
| 2025-11-19 15:16 UTC | PREBAN | tron | TJJbpmGg…tx9hEt | — | 755b0848…ac38 ↗ |
| 2025-11-19 15:15 UTC | PREBAN | tron | TKHdzaHv…wbuYuR | $21,898.74 | fb023908…b8fa ↗ |
| 2025-11-19 01:36 UTC | BAN | eth | 0xc9eb0d…eb2009 | $115,885.17 | 76f5a0dc…15d7 ↗ |
| 2025-11-19 01:34 UTC | BAN | tron | TJvDktUU…3JKMHX | $321,868.43 | dd3c2ab1…1f17 ↗ |
| 2025-11-19 01:34 UTC | BAN | tron | TEE8i8HF…sT6J4Q | $401,477.27 | f37d37aa…1d4e ↗ |
| 2025-11-19 01:34 UTC | UNBAN | tron | TFuyhwxU…ErSNDy | — | 2a91d0c5…cd6b ↗ |
| 2025-11-18 19:36 UTC | PREBAN | tron | TJvDktUU…3JKMHX | $321,868.43 | 7dc5d328…38d8 ↗ |
| 2025-11-18 19:11 UTC | PREBAN | eth | 0xc9eb0d…eb2009 | $115,885.17 | 1d0c7c14…7877 ↗ |
| 2025-11-18 19:10 UTC | PREBAN | tron | TEE8i8HF…sT6J4Q | $401,477.27 | fee22388…afb2 ↗ |
| 2025-11-18 15:53 UTC | BAN | tron | TYs4m8Am…PHFboo | — | caf46e05…118a ↗ |
| 2025-11-18 15:52 UTC | BAN | tron | TJaBdBkL…6nrt6h | $440,501.7 | 80da5687…e9da ↗ |
| 2025-11-18 15:52 UTC | BAN | tron | TW44Y1TU…1ofj53 | $121,142.78 | bbbe8288…0404 ↗ |
| 2025-11-18 15:52 UTC | BAN | tron | TYwCkLQN…NKnF9G | $786.35 | 5ef2883f…82a0 ↗ |
| 2025-11-18 15:52 UTC | BAN | tron | TKRhQKDZ…Ba7JYu | $109,763.03 | 9a90a1c3…5ab9 ↗ |
| 2025-11-18 15:52 UTC | UNBAN | tron | TVYCoEup…Y5d4Ms | — | 534fc518…b887 ↗ |
| 2025-11-18 15:52 UTC | UNBAN | tron | THzS5DgE…kGuzGb | — | 9afaf545…d289 ↗ |
| 2025-11-18 15:47 UTC | PREBAN | tron | TYs4m8Am…PHFboo | — | 52cf3ffd…c0ff ↗ |
| 2025-11-18 15:46 UTC | PREBAN | tron | TJaBdBkL…6nrt6h | $440,501.7 | b131cc9c…9573 ↗ |
| 2025-11-18 15:46 UTC | PREBAN | tron | TW44Y1TU…1ofj53 | $121,142.78 | 83fa0329…bece ↗ |
| 2025-11-18 15:46 UTC | PREBAN | tron | TYwCkLQN…NKnF9G | $786.35 | 138b98fc…1120 ↗ |
| 2025-11-18 15:45 UTC | PREBAN | tron | TKRhQKDZ…Ba7JYu | $109,763.03 | cd0aa7eb…8f63 ↗ |
| 2025-11-16 15:10 UTC | PREBAN | tron | TGBihWem…Doew4i | — | 6e9e560e…68e0 ↗ |
| 2025-11-16 15:10 UTC | PREBAN | eth | 0xa47a42…6449ad | $0 | f12e3e91…8d9b ↗ |
| 2025-11-16 15:09 UTC | PREBAN | eth | 0x519ea2…8d6e8e | $0.01 | 1716aed3…d66e ↗ |
| 2025-11-14 22:35 UTC | BAN | tron | TUSpUE62…QabKXx | $4,974 | b917a197…53dc ↗ |
| 2025-11-14 22:35 UTC | BAN | tron | TPUU5GFJ…BHvxp1 | $10,281.56 | 2ab7a112…ef7d ↗ |
| 2025-11-14 22:35 UTC | BAN | tron | TRjA6pYT…f1TFDr | $612.44 | 2f1cf6a6…d7f4 ↗ |
| 2025-11-14 22:35 UTC | BAN | tron | TY8Vgdt3…32EfBi | $10,560.1 | ba35948a…c18a ↗ |
| 2025-11-14 22:35 UTC | BAN | tron | TXE564Ts…iQqhwG | $5,355 | 35af5f1a…db01 ↗ |
| 2025-11-14 22:34 UTC | BAN | tron | TRUYJsz4…eaMgwt | $27,379.56 | 8271f41f…b7ed ↗ |