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 |
|---|---|---|---|---|---|
| 2025-12-02 08:27 UTC | DESTROY | tron | TBbZvUSg…qpFZVB | $213,722.24 | e81688d1…0589 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TR9RbfCY…PoNxZK | $354,000 | 3911fa7e…f36c ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TNBmq8UK…EzxW7Q | $11,223.84 | cfc41d29…152f ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TGvMndnS…T7VWWQ | $715,561.24 | 94ff879e…d521 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TMcuVNbg…7hzbcn | $210,898.01 | d2f96000…5998 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | THtuwPUo…H4MxxG | $1,631,514.57 | 0da95959…ea07 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TDBi5Gdw…i7ozcu | $3,883,652.71 | 77470625…85d8 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TFwJrdVW…mdgynm | $53.76 | c7e44fde…6d3c ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TT8UsfRs…Dpv4GA | $41.73 | 9a7c2cd7…d676 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TYLJJyUu…1eLgvd | $8,229.13 | b6fc6bcf…944e ↗ |
| 2025-12-01 19:52 UTC | PREBAN | eth | 0xbd8f5b…a11b7e | $6,589.3 | 21b0f1ed…8a63 ↗ |
| 2025-12-01 19:52 UTC | PREBAN | eth | 0x15d57c…665a42 | $249.99 | d6db0c92…61ac ↗ |
| 2025-12-01 19:21 UTC | PREBAN | tron | TFiT7aHp…5QDTUG | $19,051.87 | 1e726e39…558f ↗ |
| 2025-12-01 18:56 UTC | BAN | eth | 0x10f90d…f576ee | $10,906.75 | 331a702b…6ec7 ↗ |
| 2025-12-01 18:56 UTC | BAN | eth | 0xc51f80…a9a065 | $2,000,000 | 2ca4c495…6bee ↗ |
| 2025-12-01 18:56 UTC | BAN | eth | 0x7c8791…311708 | $249,799.17 | 94b1f3ed…259c ↗ |
| 2025-12-01 18:54 UTC | BAN | eth | 0xf92ad0…a8c917 | $52,671.63 | 9aeb50bd…7f62 ↗ |
| 2025-12-01 18:54 UTC | BAN | eth | 0xe5264b…88c845 | $490,000.03 | b104c1fa…d48e ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TVgqBr6L…X8NYiy | $18,512.76 | 1a07fe66…08e9 ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TPNGVmxb…p5WKzf | — | 11faa639…1be9 ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TMwTxkjU…gHgiKy | — | cd4f01de…d7fd ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TDfXcovp…pjMLAe | $69,621.48 | c50efc7e…04d3 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TVgqBr6L…X8NYiy | $18,512.76 | 6ca7d560…8226 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TPNGVmxb…p5WKzf | — | 7c959720…ce5c ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TMwTxkjU…gHgiKy | — | f396b0bc…03a5 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TDfXcovp…pjMLAe | $69,621.48 | 6b1914e3…5b7b ↗ |
| 2025-12-01 07:24 UTC | BAN | eth | 0x0d7dd1…f58cb2 | $10,159.87 | 52865108…331d ↗ |
| 2025-12-01 07:23 UTC | BAN | tron | TRefPNbH…qx65Fu | $26,068.44 | 87d82b65…d5a0 ↗ |
| 2025-12-01 07:23 UTC | UNBAN | tron | TGjFAkgx…6WedZX | $0.01 | 863b1eed…72bb ↗ |
| 2025-12-01 07:23 UTC | BAN | tron | TQ1mRYP8…Pcyhks | $0.77 | 741dbf30…0b9d ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0x10f90d…f576ee | $10,906.75 | c3fad1d0…6b52 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xc51f80…a9a065 | $2,000,000 | 91853ad3…5ce3 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0x7c8791…311708 | $3,000,000 | 0ce9ca3a…2058 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xf92ad0…a8c917 | $6,000,000 | a48a4411…ed95 ↗ |
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xe5264b…88c845 | $3,000,000.02 | 4c3c22f7…d223 ↗ |
| 2025-11-28 13:23 UTC | PREBAN | tron | TRefPNbH…qx65Fu | $26,068.44 | 0d73e1d8…22fd ↗ |
| 2025-11-28 13:22 UTC | PREBAN | eth | 0x0d7dd1…f58cb2 | $10,159.87 | 8db0252d…46f7 ↗ |
| 2025-11-27 22:13 UTC | PREBAN | tron | TQ1mRYP8…Pcyhks | $0.77 | c024e345…a346 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0xe493d6…0718f0 | $2,000,000 | 2f44077e…6731 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x01ea43…d68a40 | $2,000,000 | 98ca0669…e451 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | 7aa9fd27…53b2 ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TQmVXgbj…pFxxnw | $480.3 | e192c08f…74f1 ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 57ced0f2…4f3b ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TEdPXiLC…pJKkz5 | $18,897 | 622f6e33…d51c ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TMjjwLSL…KTAZos | $785.9 | 7cd29329…7c9a ↗ |
| 2025-11-27 15:10 UTC | UNBAN | tron | TSKdKWpr…83PRQ2 | $8.18 | d7048d33…86a8 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0xe493d6…0718f0 | $2,000,000 | 228c2d4e…d7d5 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0x01ea43…d68a40 | $2,000,000 | b7ddb8ef…8c8a ↗ |
| 2025-11-27 14:35 UTC | PREBAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | e3255fa4…a046 ↗ |
| 2025-11-27 14:33 UTC | PREBAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 64209fbf…15ae ↗ |