私たちのデータベースのすべての USDT ブラックリストイベント。チェーンとタイプによるフィルターはヘッダーにあります。Public 階層は preban を 15 分遅延で取得します;Premium はリアルタイムで表示されます。
| 時刻 (UTC) | 種類 | チェーン | アドレス | 金額 | Tx |
|---|---|---|---|---|---|
| 2026-01-10 22:44 UTC | PREBAN | tron | TCh59EXQ…HQQgBL | $41,070,008.45 | e5bc1499…5549 ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TAdu9WqN…rtwP25 | $35,450,802.27 | 9bebc9a5…b8e8 ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TADKBoNP…aX6Gc6 | $44,990,109.3 | 68681dd9…9197 ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TCtVtrdy…duC2Aa | $50,000,003.77 | 0f8c109c…fdcb ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TW9MFs2f…RyMSgE | $12,181,237.58 | 7dc86f72…558e ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TG5WoBnJ…kxCy3x | $29,000,071.56 | 6c72e32b…1399 ↗ |
| 2026-01-10 22:44 UTC | PREBAN | tron | TRqtSahV…DwDUyu | $46,150,049.11 | 040e5b45…5551 ↗ |
| 2026-01-10 22:18 UTC | BAN | eth | 0x8d9cb6…981002 | $109,821.87 | 4d5521d4…0ed9 ↗ |
| 2026-01-10 22:16 UTC | UNBAN | tron | TR4fxvfy…wS2nZk | $4.19 | 5663c1a8…5df1 ↗ |
| 2026-01-10 22:16 UTC | UNBAN | tron | TMxJJTya…yPChLJ | — | b7a989ff…4c79 ↗ |
| 2026-01-10 20:54 UTC | PREBAN | eth | 0x8d9cb6…981002 | $109,821.87 | 19fd82e6…2071 ↗ |
| 2026-01-10 16:21 UTC | BAN | tron | TABMfX7V…kH9JjD | $2,466,533.97 | c8aa7ae2…ecad ↗ |
| 2026-01-10 16:21 UTC | BAN | tron | TJPwbxw4…GzoEHs | $414,888.92 | 581005ba…02cb ↗ |
| 2026-01-10 16:21 UTC | BAN | tron | TBB7KtqJ…mtLtfS | $353,920.73 | 59653c1f…af00 ↗ |
| 2026-01-10 13:10 UTC | PREBAN | tron | TABMfX7V…kH9JjD | $2,466,533.97 | 7e89e03b…3509 ↗ |
| 2026-01-10 13:09 UTC | PREBAN | tron | TJPwbxw4…GzoEHs | $414,888.92 | 55f9c47d…846d ↗ |
| 2026-01-10 13:09 UTC | PREBAN | tron | TBB7KtqJ…mtLtfS | $353,920.73 | 1087c788…92aa ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xb3eb0e…607484 | $18,799.74 | e42c1aad…5c62 ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0x5c6f81…805bcf | $2,128,000 | f3af1975…eaab ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc5a129…a4d412 | $183,734.32 | f4257b8f…f68d ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc1b684…0174bf | — | 7a670fb8…0be2 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | fe81d69a…3547 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x42bb16…dd1b8d | $1,370,734.54 | dda107da…6613 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x5f784e…a39a44 | $334,844.28 | c2af62ba…a37b ↗ |
| 2026-01-10 12:29 UTC | DESTROY | tron | TCG2CBjX…YVFdFQ | $57,769.26 | dfa3ea71…1bbb ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TXQbM4gp…4mgXjj | $80,488.09 | 774295b7…3f78 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TH9zb9dd…8PSHic | $2,421,304.77 | a34251c5…36db ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TLPfvsC1…vxNgUt | $100,751.2 | 838ef240…dd25 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TQUbJFw5…6cAtSW | $873,417.17 | 4b95b03d…1fbe ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TRpkMpAp…Tbdtvt | $200,341.17 | ddfe9fdc…df33 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TXBHknYM…axRtjy | $109,582.4 | 58d1eb4d…a289 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TLks7VUs…N8qVg3 | $890,000.84 | 803678e5…3c91 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TVX3xkvy…jXLy7A | $177,670.42 | 27713092…60a6 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TPe8Rdz6…TpPMtV | $927,474.54 | 8a6d7030…8893 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TM2xwqYo…2vYDQr | $6,499,970.7 | 403f5631…402e ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TEytEHRo…4iHjv9 | $100,010 | 6d5bf9e2…7d2b ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TFHM3awx…pCb8XS | $126,917.52 | 8ce8b88a…c4f3 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TYLjxss7…HYEdoM | $1,188,856.73 | 1b16381b…8616 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TNEmxWmm…2y8gtm | $1,622,635.58 | d3113afe…365f ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TRvG5FDL…mQJkkf | $291,561.17 | 180eb1c5…bbd2 ↗ |
| 2026-01-09 15:37 UTC | BAN | tron | TBwLBdTm…H6VfZQ | $445,476.01 | d5ab11f3…b765 ↗ |
| 2026-01-09 15:36 UTC | PREBAN | tron | TBwLBdTm…H6VfZQ | $445,476.01 | 0f8bfd0f…3410 ↗ |
| 2026-01-09 15:16 UTC | BAN | tron | TAmXuuyW…8PrMto | $44,500 | d778e8d7…0240 ↗ |
| 2026-01-09 15:10 UTC | PREBAN | tron | TAmXuuyW…8PrMto | $44,500 | 399e078e…a33a ↗ |
| 2026-01-08 21:17 UTC | UNBAN | eth | 0xffc99c…751d70 | — | 360e80a8…e983 ↗ |
| 2026-01-08 21:17 UTC | UNBAN | eth | 0x928b88…bca97f | — | e76d3c59…9758 ↗ |
| 2026-01-08 21:16 UTC | BAN | eth | 0x039991…e1c635 | $1,319,472.81 | a2c91d27…8afc ↗ |
| 2026-01-08 21:14 UTC | UNBAN | tron | TNovyNrM…hS9szS | — | 2e0facaa…35dc ↗ |
| 2026-01-08 20:13 UTC | PREBAN | eth | 0x039991…e1c635 | $1,319,472.81 | 3c504b96…d5e6 ↗ |
| 2026-01-08 19:15 UTC | BAN | tron | TPJUW4EZ…nM3LKc | $11,934.23 | fba2e730…d0bc ↗ |