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 |
|---|---|---|---|---|---|
| 2026-03-26 16:46 UTC | BAN | tron | TGBzuHSo…sYSWQU | $69,004.05 | ab72d86b…0b98 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TRXP4qLa…cf7c84 | $70,001.72 | 3dc30678…c1d7 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TKmTsL1D…JiLHh7 | $69,995 | 4f0c6643…ff0f ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TAS3Tg5v…1pf2xY | $70,010.06 | ae71b31a…e538 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TYkp1dXc…uDAJxL | $69,980.81 | 0de52470…df2f ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TLBuGEaL…bcHiJu | — | bcf8a111…48d3 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TB6SSv5B…Qfrkj2 | $70,385.11 | 2ea52714…ada1 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TXngpgLt…2NWjig | $71,565.37 | 72912e71…7d45 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TPZKbhCL…oDQA6x | $72,426.24 | 5d4628b0…d5ab ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TNxh5rjc…jHvQHg | $71,545.89 | bd1fbcec…b232 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TBPB4djL…x87Ees | $74,071.75 | c286ae89…045b ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TVvJcpkj…XcTEzq | $74,466.59 | 2bf3fa3c…5f36 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TFjzsySV…qsKVg2 | $74,924.83 | 31ccf878…225e ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TV9txM3Y…cf71ug | $75,067.98 | 7b44e709…09d8 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | THkc5dEW…SUNgrw | $76,362.87 | 035561e2…7ec6 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TNbU9Qtm…vFpQi7 | $78,036.31 | ab6a64cb…6f27 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TAYobecA…kqVMTy | $79,291.93 | f99d9af2…00c2 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TGyWaHAb…XXFfBK | $78,533.68 | 4a1bfda2…3ba8 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TN4NdvPS…S4MKyb | $79,351.58 | 040b091b…e19b ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TGTDqFm5…jRCCVC | $79,727.88 | f14693a4…695e ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TTn5tTSm…HY7ff1 | $79,828.62 | e43fabf5…b99d ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TRQNXYNk…u38HzH | $80,131.43 | 0195b3f2…4ccf ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TY4WXn7G…NhK6PN | — | f68518aa…22b5 ↗ |
| 2026-03-26 16:46 UTC | BAN | tron | TTowzmke…CfXrYn | $80,807.18 | 2783eaae…1615 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TAaHctAw…uSoN1v | $81,533.22 | a1561408…5383 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TA5AeggA…ZbNUSy | $86,048.32 | ab73a4fa…e195 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TFnsfgph…8brgoK | $86,098.43 | 523dd71d…dd64 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TGC8DDrX…Vcqbdp | $86,128.93 | 9775cd3a…a45d ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TYpEqJ99…6tTEWP | $89,359.36 | 665f3415…fb96 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TWmWNgok…PePizP | $87,977.42 | a99fcfec…554a ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TVRJPfn9…nWhYzj | $89,650.04 | af55be56…2d27 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TRzTGWNe…WkC8Kf | $90,434.43 | 93b87d60…d7b9 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TVTyd7mu…pBZsDQ | $90,889.73 | 35fc6901…a889 ↗ |
| 2026-03-26 16:45 UTC | BAN | tron | TY5kyarB…sTxKqr | $92,687.91 | a9f7bf4f…c986 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TLsyP741…kQryxK | $63,991.99 | b91b14cd…efcc ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TXxUMkvD…RsCrAi | $64,364.79 | 8056bc16…21c5 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TKFWS3XV…q5sVKe | $64,686.78 | d93a6742…06e5 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TJwnRQZm…K9QkSw | $64,936.19 | bbb61345…a691 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TPAGu8Lc…C9fBt7 | $65,541.75 | ba2934a5…1478 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TPtnMzcg…b8FQXk | $65,676.97 | 51f43112…dd6b ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TQdhCdxo…Tn8VZm | $68,474.77 | bb85bad7…42c4 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TGBzuHSo…sYSWQU | $69,004.05 | 4d67965b…343e ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TAuwTFzP…o4DdF3 | $69,575.41 | 413f369c…add6 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TKmTsL1D…JiLHh7 | $69,995 | 4b9d5776…f346 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TRXP4qLa…cf7c84 | $70,001.72 | 92d359e1…2951 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TAS3Tg5v…1pf2xY | $70,010.06 | e447945e…0628 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TYkp1dXc…uDAJxL | $69,980.81 | 96c0ac06…b332 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TLBuGEaL…bcHiJu | — | 683805b2…0871 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TB6SSv5B…Qfrkj2 | $70,385.11 | 9530b8db…cd19 ↗ |
| 2026-03-26 16:44 UTC | PREBAN | tron | TXngpgLt…2NWjig | $71,565.37 | 2d564c00…7ce2 ↗ |