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 |
|---|---|---|---|---|---|
| 2026-02-04 19:51 UTC | UNBAN | eth | 0x13654a…8e8697 | $5 | dd417c00…4203 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x119ac0…45afa5 | $42,299.66 | 8eae627c…d38d ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0xd840de…efe47a | $48,130.5 | 098d3a31…5a13 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x227fa6…2dc1ec | $5,160,976.35 | 626ffb9f…cf31 ↗ |
| 2026-02-04 19:46 UTC | DESTROY | eth | 0xc45afe…6496a4 | $9,262.17 | 1b52616c…f0be ↗ |
| 2026-02-04 17:42 UTC | DESTROY | eth | 0x0c12ad…d246f6 | $2,000,040 | 093a12a8…4ae8 ↗ |
| 2026-02-04 17:42 UTC | BAN | eth | 0x142db1…d66775 | $10,156.66 | 4d6d935f…ed77 ↗ |
| 2026-02-04 17:26 UTC | BAN | tron | TPmzHXj1…Xp1Noc | $116,466.68 | 46791851…389c ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TBMwacn6…mQYe96 | $176,290.18 | cf372fc5…6376 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TNr1HiWH…LHxWWY | $63,665.8 | 1fdc1b24…84c9 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | T9zZsb8U…ioXZmG | $3,858.91 | 4e922949…ebd3 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TJDWU1kS…2ANdC9 | $5,465.24 | 6a7b2c3d…5d1a ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TQd1JwYC…2PMA5h | $13,929.06 | a0dc8f67…5f69 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TDiYVErY…29X6YF | $71,398.73 | 960644fd…6f82 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TPmzHXj1…Xp1Noc | $116,466.68 | d2e92b08…7ceb ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TBMwacn6…mQYe96 | $176,290.18 | 8312e3b0…8f60 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TNr1HiWH…LHxWWY | $63,665.8 | b5fde005…05c6 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | T9zZsb8U…ioXZmG | $3,858.91 | 660ed756…87f4 ↗ |
| 2026-02-04 15:11 UTC | PREBAN | tron | TJDWU1kS…2ANdC9 | $5,465.24 | 6dd66b3d…adaa ↗ |
| 2026-02-04 15:11 UTC | PREBAN | tron | TQd1JwYC…2PMA5h | $13,929.06 | 667e4e4a…da78 ↗ |
| 2026-02-04 15:10 UTC | PREBAN | tron | TDiYVErY…29X6YF | $71,398.73 | 17c622c4…b912 ↗ |
| 2026-02-04 15:05 UTC | PREBAN | eth | 0x142db1…d66775 | $10,156.66 | 96ceaa10…300d ↗ |
| 2026-02-03 22:42 UTC | PREBAN | tron | TJPJAek5…4x3A7v | $3,978 | 40a7a7ee…4de9 ↗ |
| 2026-02-03 22:41 UTC | PREBAN | tron | TUE8FVnd…KEJnsy | $69,306.4 | 21030235…5c7b ↗ |
| 2026-02-03 22:41 UTC | PREBAN | tron | TNS1BJeB…SMTqdk | $3,000,009.9 | a620a14c…7942 ↗ |
| 2026-02-03 16:20 UTC | BAN | eth | 0xc48075…33cabf | $15,898.26 | bd8e1ac1…d09c ↗ |
| 2026-02-03 16:17 UTC | BAN | tron | TUKuy87j…Etq74c | $405,412.6 | 054e23bb…c581 ↗ |
| 2026-02-03 15:31 UTC | PREBAN | tron | TUKuy87j…Etq74c | $405,412.6 | 3ac85ae5…b8c1 ↗ |
| 2026-02-03 14:16 UTC | PREBAN | eth | 0xc48075…33cabf | $17,436.72 | bea22640…12ae ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x00a258…daad2e | $104,130.8 | 123a309a…e2fc ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x39b611…6fe4a8 | $74,956.67 | 3bd846a0…ecfe ↗ |
| 2026-02-02 21:34 UTC | BAN | tron | TDxVVo56…8dsWJK | $13,924.96 | 3050fc1b…e18a ↗ |
| 2026-02-02 21:34 UTC | BAN | tron | TLpcHSHZ…WADujt | $107,092.86 | 9bea0117…9fbb ↗ |
| 2026-02-02 21:33 UTC | BAN | tron | TDbHUbAD…XiyncN | $645,976.81 | 22341e36…9bf7 ↗ |
| 2026-02-02 21:33 UTC | PREBAN | tron | TDxVVo56…8dsWJK | $13,924.96 | a9c7bd0f…7e1f ↗ |
| 2026-02-02 21:32 UTC | BAN | tron | TMPxNrUs…tJAbMy | $31,322.74 | ef328932…12ff ↗ |
| 2026-02-02 21:32 UTC | UNBAN | tron | TUqer8Jh…agyBe5 | $4.68 | 23a253b3…84c1 ↗ |
| 2026-02-02 21:31 UTC | BAN | tron | TURQqzjF…4xZf8E | $42,802.54 | c845205d…19d0 ↗ |
| 2026-02-02 20:20 UTC | PREBAN | eth | 0x00a258…daad2e | $104,130.8 | 4ff2b234…814a ↗ |
| 2026-02-02 19:39 UTC | PREBAN | tron | TURQqzjF…4xZf8E | $42,802.54 | 7cc1db90…3fd3 ↗ |
| 2026-02-02 19:39 UTC | PREBAN | tron | TMPxNrUs…tJAbMy | $31,322.74 | e1d26c82…25a6 ↗ |
| 2026-02-02 19:38 UTC | PREBAN | tron | TLpcHSHZ…WADujt | $107,092.86 | 8b6732c7…ef5f ↗ |
| 2026-02-02 19:38 UTC | PREBAN | tron | TDbHUbAD…XiyncN | $645,976.81 | 3003a77d…2e69 ↗ |
| 2026-02-02 15:45 UTC | PREBAN | eth | 0x39b611…6fe4a8 | $104,956.67 | f46d830b…796a ↗ |
| 2026-02-02 15:30 UTC | BAN | eth | 0x9f23f1…a5953e | $0.01 | 487c91a8…2403 ↗ |
| 2026-02-02 15:29 UTC | BAN | eth | 0xbf60e5…27acc0 | $241,206.58 | 2e9df993…bca9 ↗ |
| 2026-02-02 14:55 UTC | PREBAN | eth | 0x9f23f1…a5953e | $0.01 | d557af11…35e3 ↗ |
| 2026-02-02 14:55 UTC | PREBAN | eth | 0xbf60e5…27acc0 | $241,206.58 | c58794c8…ddb1 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x583fe9…460b28 | $100,000.02 | 980c6201…d3d0 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x3022d3…eaf56c | $61,985.04 | b5c5b4e1…7458 ↗ |