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 |
|---|---|---|---|---|---|
| 2026-01-17 12:37 UTC | PREBAN | tron | TCN35Voa…6n8YpN | $526,167.83 | 6306615f…52f1 ↗ |
| 2026-01-17 12:37 UTC | PREBAN | tron | TVCeXa88…ESoi37 | $432,597.04 | 92605888…3a74 ↗ |
| 2026-01-17 12:37 UTC | PREBAN | tron | TFytKGHM…mVPPPA | $753,402.34 | 23b9bc97…ee85 ↗ |
| 2026-01-17 12:37 UTC | PREBAN | tron | TVw9potQ…WRumnm | $771,294.77 | be4e3245…c8dd ↗ |
| 2026-01-17 12:34 UTC | PREBAN | tron | TJ64RiAX…51siB7 | $9,846.74 | 65eed266…c7c9 ↗ |
| 2026-01-17 12:33 UTC | PREBAN | tron | TUwVfuGZ…gDJHFS | — | 0d8f0edb…a823 ↗ |
| 2026-01-17 12:31 UTC | PREBAN | tron | TY1c8N6Q…9RRrLx | — | 66ee4c9f…0abd ↗ |
| 2026-01-17 12:31 UTC | PREBAN | tron | TMYjqQZR…Gux62U | — | ddb6fcbd…a364 ↗ |
| 2026-01-17 12:31 UTC | PREBAN | tron | TPVWAXVH…8jdcHE | — | af147153…4b66 ↗ |
| 2026-01-16 21:41 UTC | DESTROY | tron | TGjex7tw…wPwebx | $102,148.13 | 50c33eba…d193 ↗ |
| 2026-01-16 21:41 UTC | BAN | tron | TBq37vhZ…hZFAzY | $1,654,851.12 | 45ba7f6a…86a9 ↗ |
| 2026-01-16 21:41 UTC | BAN | tron | TPCt46AU…5P64U4 | $187,077.74 | ea9e3607…04f9 ↗ |
| 2026-01-16 15:42 UTC | PREBAN | tron | TBq37vhZ…hZFAzY | $1,654,851.12 | 05d9f1fa…864b ↗ |
| 2026-01-16 15:41 UTC | PREBAN | tron | TPCt46AU…5P64U4 | $187,077.74 | cef9ed17…b6fd ↗ |
| 2026-01-15 18:19 UTC | PREBAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 290823aa…e928 ↗ |
| 2026-01-15 18:19 UTC | BAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 2b89c5e8…f502 ↗ |
| 2026-01-15 18:13 UTC | BAN | tron | TPSy6zym…seqYF4 | $48,836.04 | 55f9d638…d24f ↗ |
| 2026-01-15 18:13 UTC | PREBAN | tron | TPSy6zym…seqYF4 | $48,836.04 | 3599616b…6422 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TBwTnC5U…mhKqQj | $47,756.83 | 6b580952…dcaf ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TVpWLWYW…8TNobm | — | a86ff236…c7f8 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TDkMsYLn…xXujRv | $0.11 | 2e3254da…0745 ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TY6P1xit…Z7UcsH | $1,099.86 | 50202fb4…17cc ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TCxmCKgp…AcSeKP | $3,960 | 063cdbdb…8f4b ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TLgdyCE1…6Zeqfm | $2.07 | 0b90dd58…086e ↗ |
| 2026-01-15 17:04 UTC | BAN | tron | TFSbeTdm…e8c1z5 | $449.58 | d8c348ae…4dcf ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TSAgSfpH…MR4Dgi | — | 110c8997…d069 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TPHfJ1n4…xMroBX | — | 90e8f874…4ea9 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TRKFqdP7…u7rwFE | $240.89 | 56fd7383…9339 ↗ |
| 2026-01-15 17:03 UTC | BAN | tron | TG2xRLnQ…ybZGX8 | $119,192.17 | bd626f9c…54df ↗ |
| 2026-01-15 17:03 UTC | UNBAN | tron | TDYKBvHg…USP7Ww | $0 | 4546befd…4abb ↗ |
| 2026-01-15 17:02 UTC | BAN | tron | TVt7yQrP…DK5Kb6 | $0.47 | 798801a9…c4d8 ↗ |
| 2026-01-15 17:02 UTC | BAN | tron | TQymAy21…Jq6pk1 | $914,712.58 | 46292530…56ef ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TBwTnC5U…mhKqQj | $47,756.83 | 9cd7417e…89f5 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TVpWLWYW…8TNobm | — | 94f1732f…49e5 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TDkMsYLn…xXujRv | $0.11 | 4d3dd7e0…b9cb ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TY6P1xit…Z7UcsH | $1,099.86 | 11224498…6a1f ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TCxmCKgp…AcSeKP | $3,960 | 4b213c64…6745 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TLgdyCE1…6Zeqfm | $2.07 | 687adec8…48db ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TFSbeTdm…e8c1z5 | $449.58 | 1181e7b9…9f45 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TSAgSfpH…MR4Dgi | — | 6e479887…a29f ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TPHfJ1n4…xMroBX | — | c0480fd2…7fc6 ↗ |
| 2026-01-15 16:55 UTC | PREBAN | tron | TRKFqdP7…u7rwFE | $240.89 | d30b7f14…7eb7 ↗ |
| 2026-01-15 16:38 UTC | PREBAN | tron | TG2xRLnQ…ybZGX8 | $119,192.17 | 429f6f92…4c4a ↗ |
| 2026-01-15 14:34 UTC | PREBAN | tron | TVt7yQrP…DK5Kb6 | $0.47 | c6790bd9…2923 ↗ |
| 2026-01-15 14:34 UTC | PREBAN | tron | TQymAy21…Jq6pk1 | $914,712.58 | e3a5bb89…02b7 ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TZ9ZSexQ…T9VPuZ | $23,829.74 | dec5e7f1…12fd ↗ |
| 2026-01-14 22:16 UTC | UNBAN | tron | TWANbWj9…xM7rX7 | — | a9f60720…e902 ↗ |
| 2026-01-14 22:16 UTC | UNBAN | tron | TFgDgr5M…UH2Wm7 | — | 42068862…53da ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TTevp7dD…2VTFmm | $429,335.91 | dc560508…d786 ↗ |
| 2026-01-14 22:16 UTC | BAN | tron | TUa42ddw…urp3pU | $775,594.92 | 90563e7a…044a ↗ |