Tất cả sự kiện danh sách đen USDT từ cơ sở dữ liệu của chúng tôi. Bộ lọc theo chuỗi và loại nằm trong header. Gói Public nhận preban với độ trễ 15 phút; Premium thấy chúng theo thời gian thực.
| Thời gian (UTC) | Loại | Chuỗi | Địa chỉ | Số tiền | Tx |
|---|---|---|---|---|---|
| 2025-06-18 12:09 UTC | DESTROY | eth | 0xc7c8f8…e23246 | $29,413,680.82 | 198c93ba…245c ↗ |
| 2025-06-18 11:10 UTC | PREBAN | tron | TDrJR1CA…CKqMT6 | $627,401 | ed3db5ca…1961 ↗ |
| 2025-06-18 11:08 UTC | PREBAN | tron | TEyfnF3s…2oQ7RV | $16,709 | 2a001db5…a048 ↗ |
| 2025-06-18 11:07 UTC | PREBAN | tron | TEASPoET…mmM8uo | $81,899 | a0b04ee3…0015 ↗ |
| 2025-06-18 11:06 UTC | PREBAN | tron | THKW92mP…6Jjosq | $98,701 | 4048be11…067d ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0xab96f5…416101 | $3,078 | 388e6a48…7469 ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0x054873…b1d979 | $2,298 | 4bd93bc4…ae34 ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0x0091ca…5ff31b | $1,775 | b250c56b…5feb ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0x66dd9a…e1f20f | $2,268 | 4d8598b9…6d6c ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0xe8b700…050e50 | $2,000 | 8243bd84…0f64 ↗ |
| 2025-06-18 09:17 UTC | UNBAN | eth | 0x41a866…39aa70 | $7,210 | 164c1fb4…e207 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x31752c…e78d50 | $14,410 | e30e0af1…9fe8 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x88b4fa…92f6cb | $7,510 | 30462fbe…badc ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x212e2f…ee92b1 | $5,274.15 | 75ae257c…b6be ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x416892…6b9103 | $9,255 | 392fceb3…6f89 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xa8480e…1174a3 | $301 | 3ba2ebd6…4867 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x5525ab…a61e25 | $724 | 1fc113c5…dfd5 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xe6bb8b…12f06f | $1,707 | f6f59402…431c ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x7b5200…a92eed | $368 | e344eaf2…248e ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x82d70d…cb74e6 | $928 | 9d6f686c…8fa6 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xc26855…1d1c31 | $12,253.18 | 14d186e8…fd13 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xf4b35c…0f78ff | $16,734.07 | 4d5c5edf…69d6 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xc97794…82b810 | $13,623.18 | 29556128…cdab ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x3a523f…ad4c2c | $10,740.17 | 8bac96b3…f213 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x56abaa…98ea85 | $17,777.09 | 54f4f86a…e49a ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xe5f3a2…22d589 | $7,007 | 1eb1a01a…4db4 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xa161e9…8f7413 | $8,183 | 72237993…aae5 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0xa027cc…6cd042 | $14,488 | 36b8fed8…8a24 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x2eb822…51fa65 | $9,123.99 | 756fc751…172b ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x1276b0…3c6338 | $4,933.99 | e062b627…2095 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x7ce2cc…9d5b7f | $729 | 223c7a59…2b73 ↗ |
| 2025-06-18 09:16 UTC | UNBAN | eth | 0x8fdd93…c836d7 | $434 | 1e80b20a…7799 ↗ |
| 2025-06-18 09:15 UTC | UNBAN | eth | 0xbcdd83…21b9a6 | $9,850 | b4a0159d…c5f8 ↗ |
| 2025-06-18 09:15 UTC | UNBAN | eth | 0x6f22d8…d8ce83 | $517 | 00191544…bdf2 ↗ |
| 2025-06-18 09:15 UTC | UNBAN | eth | 0xec8689…920a73 | $439.45 | 43d9612e…23a3 ↗ |
| 2025-06-18 08:30 UTC | DESTROY | eth | 0xcab9a8…bdaad0 | $8,737,741.57 | 65c93d03…32ef ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x564e11…a0fe16 | $30,000,000.35 | 1c3feae2…ff9e ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x82e1d4…58d7fb | $87,464,642.26 | fe6095c3…9a71 ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x0b5453…f9d5a8 | $2,903,914.21 | 8ea3bca7…8abb ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x99ebaf…dff6ce | $64,707,708.53 | d2401fdc…1c4b ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0xc76afb…f3f26b | $2,137,276.14 | 92365705…172d ↗ |
| 2025-06-18 08:14 UTC | UNBAN | tron | TThTcLFk…iAvKio | $1 | b537c949…c403 ↗ |
| 2025-06-18 08:14 UTC | UNBAN | tron | TThTcLFk…iAvKio | $1 | hist_unb…6121 ↗ |
| 2025-06-17 01:07 UTC | PREBAN | tron | TFupsy9m…iPdF7p | $250,002 | 15cd9113…eef9 ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0xfd44d4…31c7c1 | $6,553,026 | 0d8a61f4…5c60 ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0xf58ba4…58b575 | $338,492.43 | e272c7e4…2c8e ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0x532961…7c7a01 | $200,000 | 06abbfaa…6055 ↗ |
| 2025-06-16 19:51 UTC | BAN | tron | TEyszP8s…i6gwRa | $970 | b3148d7b…1e2a ↗ |
| 2025-06-16 18:08 UTC | PREBAN | tron | TEyszP8s…i6gwRa | $970 | 5c60eff4…a090 ↗ |
| 2025-06-16 12:55 UTC | PREBAN | tron | TSdEHnky…PZ3fPQ | $619 | b7e357e1…eabc ↗ |