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 |
|---|---|---|---|---|---|
| 2026-04-02 17:39 UTC | BAN | tron | TNnxrc4N…UUrW3i | $25,421.09 | 2adc3ca6…a966 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TKTmNScg…CARefL | $435.28 | 5f098bc8…94d9 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TMSZAh9V…FQkp2M | $0.25 | 2df20f99…63d0 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TLdgwL9q…Hm7QBA | $51,298.53 | 4f09a0c6…889d ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TU2gfW6s…RRfSef | $65,957.69 | 5cc4004a…3ee7 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TP9EK9XG…vHa3Ka | $12,672.24 | 6c704fe1…4807 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TLQmUHVp…V8EjR9 | $53,999.3 | e152db0b…ecf2 ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TDHFAmvE…wD2tDA | $55,600.86 | 9a93dda2…a81d ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TP6CvYT8…UD6CEq | $37,106.64 | e964d99a…2dfc ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TJsDesCQ…Yq4VJn | $82,191.5 | 8a9401af…75bf ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | THWhxzNc…dsvqqr | $45,421.75 | c55dd60a…eaea ↗ |
| 2026-04-02 17:39 UTC | BAN | tron | TWbqKzKi…hYKhXk | $687,119.23 | 734c362f…9d18 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TWeK7TRo…dnaZVg | $31,097.35 | e89b0d31…2ff0 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TE588YuJ…MdBnuw | $13,715.92 | 383fac7b…1996 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TVNXYazS…Qej93k | $44,168.64 | 022736e9…d8d6 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TULEDuyP…6tYyC1 | $44,834.15 | f241ee79…6bb4 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TAgNMrPo…zyYs4W | $2,985.52 | 4d97c2a9…aa3c ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TQKbVPGS…53Y3jW | $91,944.74 | 7c5d8269…094a ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TCnryVGY…FfE4vD | $67,588.14 | ec7ff569…33a8 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TQBbmxPp…VjZapX | — | a905941a…b77a ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TSESRg1t…rjYKKT | $48,900 | acf6151a…d014 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TJX6k9Bi…peTgxc | $50,000 | 5a5dcd0d…686a ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TKWiDJAw…Aed4CL | $50,159.39 | 0ec71ec7…3d6e ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TTh8KQa9…cpNudU | $50,014.31 | 2e999bc2…6dc6 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TYZUR71E…RwqBGB | $50,249.71 | 3d689e52…5054 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TBLT5Vzy…xy3ase | $82,921.37 | d085f028…1a8f ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TBPd4fG5…TFSbd1 | $50,317.55 | 9b50fa12…8922 ↗ |
| 2026-04-02 17:38 UTC | BAN | tron | TQUXz3xA…9BxqMp | $50,337.76 | dd817ced…58bf ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TWADgndC…Tczu4u | $51,881.53 | e237e2d8…6bea ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TBq5Ee4G…NUQjBg | $22,789.62 | e6c6dfc4…3f3b ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TQsYSG7R…doFeyq | $150,944.35 | 65c11b29…baac ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TNnxrc4N…UUrW3i | $25,421.09 | e78381c3…ac2c ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TKTmNScg…CARefL | $435.28 | d5521d28…1a2f ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TMSZAh9V…FQkp2M | $0.25 | 4953cc88…bb09 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TLdgwL9q…Hm7QBA | $51,298.53 | e553f525…0a31 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TU2gfW6s…RRfSef | $65,957.69 | 13de03f5…c459 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TP9EK9XG…vHa3Ka | $12,672.24 | 080d2c91…dbd6 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TLQmUHVp…V8EjR9 | $53,999.3 | 67873bf5…2a65 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TDHFAmvE…wD2tDA | $55,600.86 | d5595771…4322 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TP6CvYT8…UD6CEq | $37,106.64 | 47bc7aad…b75a ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TJsDesCQ…Yq4VJn | $82,191.5 | 663de0d1…5372 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | THWhxzNc…dsvqqr | $45,421.75 | eb9a7355…10dd ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TWbqKzKi…hYKhXk | $687,119.23 | 8d9827a8…f498 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TWeK7TRo…dnaZVg | $31,097.35 | 27e6b428…c8ba ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TE588YuJ…MdBnuw | $13,715.92 | b470438c…ad0a ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TVNXYazS…Qej93k | $44,168.64 | f05f18ce…5e2c ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TULEDuyP…6tYyC1 | $44,834.15 | e6e1d6c7…4082 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TAgNMrPo…zyYs4W | $2,985.52 | 6f5ec906…a342 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TQKbVPGS…53Y3jW | $91,944.74 | 3d1327dd…8fa4 ↗ |
| 2026-04-02 17:37 UTC | PREBAN | tron | TCnryVGY…FfE4vD | $67,588.14 | 1e7008da…1893 ↗ |