已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
更新于 05.06.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Показаны 1–50 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 6 | — | $1.1M | |
| 1 | 1 | $1.0M | |
| 7 | 5 | $830.0K | |
| — | 4 | $353.6K | |
| — | 1 | $334.9K | |
| — | 2 | $301.0K | |
| — | 2 | $234.3K | |
| 2 | — | $130.7K | |
| 1 | — | $122.1K | |
| 1 | — | $100.0K | |
| — | 1 | $70.0K | |
| 63 | — | $55.9K | |
| 31 | — | $34.1K | |
| 2 | — | $33.6K | |
| — | 1 | $28.6K | |
| 1 | — | $27.4K | |
| — | 1 | $24.0K | |
| 3 | — | $20.3K | |
| — | 5 | $18.9K | |
| 37 | — | $18.6K | |
| 49 | — | $16.2K | |
| — | 4 | $13.9K | |
| — | 3 | $13.6K | |
| 1 | — | $12.5K | |
| — | 1 | $12.1K | |
| — | 3 | $12.0K | |
| 5 | — | $10.2K | |
| — | 1 | $10.0K | |
| 2 | — | $8.0K | |
| 1 | 3 | $7.7K | |
| 92 | — | $7.0K | |
| 19 | — | $6.5K | |
| — | 1 | $6.3K | |
| 44 | — | $6.1K | |
| — | 1 | $6.0K | |
0x2faf487a…776ad2🏛 FTX Exchange (defunct) | 3 | — | $5.0K |
| 2 | — | $4.3K | |
| — | 1 | $4.2K | |
| — | 2 | $4.0K | |
| — | 1 | $3.5K | |
| 3 | — | $3.4K | |
| 75 | — | $3.2K | |
| — | 1 | $3.0K | |
| 29 | — | $2.6K | |
| — | 2 | $2.1K | |
| 26 | — | $2.0K | |
| — | 1 | $2.0K | |
| 34 | — | $1.9K | |
| — | 1 | $1.9K | |
| 1 | — | $1.8K |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.