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 |
|---|---|---|---|---|---|
| 2026-01-28 19:40 UTC | PREBAN | tron | TKkMY4Db…5EG73G | $38,383.81 | c3435dda…2f5a ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TDL3nhKu…ychsF7 | $2,128.75 | 70d8be1a…9853 ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TVWfvLUR…3WA7rS | $8,889 | 144a32d3…a72a ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | THWqUCjz…qinc9Y | $24,879.8 | dcb7b8e4…d72f ↗ |
| 2026-01-28 19:40 UTC | PREBAN | tron | TH4NmdWv…DEriKS | $2,863 | e795383c…63b7 ↗ |
| 2026-01-28 19:14 UTC | PREBAN | tron | TDLcRL3E…Y4Zh3Q | $66,979.01 | b35eea0e…183c ↗ |
| 2026-01-28 15:01 UTC | BAN | eth | 0x583317…910131 | $199,621.54 | a03b4744…84fe ↗ |
| 2026-01-28 14:21 UTC | BAN | tron | TRPfRsGs…ekuAoJ | $269,276.47 | fdf313d8…7710 ↗ |
| 2026-01-28 14:21 UTC | BAN | tron | TWLrkFJZ…VMCSCF | $154,234.8 | 75bdcd9c…3bef ↗ |
| 2026-01-28 14:20 UTC | BAN | tron | TFvfSBpo…m4tufD | $149,722.74 | 9cd5fbd5…01ae ↗ |
| 2026-01-28 14:19 UTC | BAN | tron | TW3oZDfM…dYVPDz | $216,000 | cceb7209…c0b6 ↗ |
| 2026-01-28 14:18 UTC | PREBAN | tron | TW3oZDfM…dYVPDz | $216,000 | 7e755696…08ac ↗ |
| 2026-01-28 13:34 UTC | PREBAN | tron | TRPfRsGs…ekuAoJ | $269,276.47 | 3437be1f…eb83 ↗ |
| 2026-01-28 13:33 UTC | PREBAN | tron | TWLrkFJZ…VMCSCF | $154,234.8 | dc445af1…daac ↗ |
| 2026-01-28 13:33 UTC | PREBAN | tron | TFvfSBpo…m4tufD | $149,722.74 | 3d0714bb…a669 ↗ |
| 2026-01-28 13:29 UTC | PREBAN | eth | 0x583317…910131 | $199,621.54 | 75885e5c…5c25 ↗ |
| 2026-01-28 02:03 UTC | BAN | eth | 0x583317…910131 | $938,437.1 | 166d527e…9ac0 ↗ |
| 2026-01-27 13:54 UTC | BAN | tron | TX6jzbmy…deWRKB | $27,722.54 | 6d0230af…183a ↗ |
| 2026-01-27 13:54 UTC | BAN | tron | TSpMs1cs…KM2bfm | $9 | 00baa579…44cc ↗ |
| 2026-01-27 13:54 UTC | BAN | tron | TW7hVpNi…yXfJx1 | $24,877.88 | f943ba0e…6696 ↗ |
| 2026-01-27 13:35 UTC | PREBAN | tron | TX6jzbmy…deWRKB | $27,722.54 | 8ba48b03…c5f3 ↗ |
| 2026-01-27 13:35 UTC | PREBAN | tron | TSpMs1cs…KM2bfm | $9 | c0b3c7d9…4da4 ↗ |
| 2026-01-27 13:34 UTC | PREBAN | tron | TW7hVpNi…yXfJx1 | $24,877.88 | 690ccfdb…1801 ↗ |
| 2026-01-26 18:21 UTC | BAN | tron | TM4jkAoD…mSfooA | $691,771.35 | 90a82fa7…7569 ↗ |
| 2026-01-26 18:21 UTC | BAN | tron | TLzpeLH5…q4QyBu | $10,556.64 | 1be2bd3e…2f6d ↗ |
| 2026-01-26 18:21 UTC | BAN | tron | TW8LM64A…Pgxnft | $10,556.36 | d7f0b3f1…68d0 ↗ |
| 2026-01-26 18:21 UTC | BAN | tron | TRuA16CZ…1aHtfR | $22,726.76 | 3d125179…3ca9 ↗ |
| 2026-01-26 18:21 UTC | BAN | tron | TDbyXYEp…RwL6qg | $4,309.55 | eff271e7…e237 ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TEPpF4vf…WUWB3K | $156,900 | 38f7523f…30af ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TLTrGV3R…a89ZWz | $39,994.16 | efadca65…9ead ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TLz6vPiY…tsbTnP | $502,630.73 | e1e7383d…dfd7 ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TL7UK3R3…AXA6XX | $45,460.73 | fc28903b…e2bf ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TJWjtAGP…Ko4dWZ | $297,116.29 | 5b6c98e5…02c6 ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TGxbM57o…skzB9N | $178,549.58 | 60a568be…c77a ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TTVvySTm…bpBmpY | $130,371.38 | c4a9a1f8…2cac ↗ |
| 2026-01-26 18:21 UTC | DESTROY | tron | TJHpgtYU…E7TLD7 | $101,890.15 | fde34447…cca1 ↗ |
| 2026-01-26 16:57 UTC | PREBAN | tron | TM4jkAoD…mSfooA | $691,771.35 | 67c9975d…078a ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TLzpeLH5…q4QyBu | $10,556.64 | 9b9e353d…fbe0 ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TW8LM64A…Pgxnft | $10,556.36 | a07ef895…777b ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TRuA16CZ…1aHtfR | $22,726.76 | 2c563a13…4d5c ↗ |
| 2026-01-26 16:27 UTC | PREBAN | tron | TDbyXYEp…RwL6qg | $4,309.55 | 38ad9dd2…762b ↗ |
| 2026-01-25 20:03 UTC | BAN | tron | TBqZLvWE…2Bt5Gx | $577,159.94 | f6ca9b70…5430 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TSVKUwAA…rfe5Nw | — | b42321fb…ddc4 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TP7962EK…rEr3tT | — | 14e0451a…1ad4 ↗ |
| 2026-01-25 12:49 UTC | PREBAN | tron | TDbXXZUL…eFALSc | — | 087b481f…5ffd ↗ |
| 2026-01-25 12:47 UTC | PREBAN | tron | TBqZLvWE…2Bt5Gx | $577,159.94 | d3c4d151…04c8 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xc024cc…caa62a | $133,932.51 | 37532255…92e9 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xe33c90…8c1f8c | $91,167.6 | c0513181…83e9 ↗ |
| 2026-01-23 18:28 UTC | BAN | eth | 0x07e9ba…b2db3a | $260,163.73 | dcde736d…c975 ↗ |
| 2026-01-23 18:27 UTC | BAN | tron | TMH4AxZU…hBtefo | $7,364.11 | 9ac68141…f1b2 ↗ |