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RPT-2026-05-01

Daily Report — May 1: 35 Banned, $10.5M Frozen

Jumaat, 1 Mei 2026 · 00:00 UTC · 234 paparan
Ringkasan
35
DIHARAMKAN
1
DIBEBASKAN
$10,461,352.09
DIBEKUKAN
4
DIMUSNAHKAN
Pecahan Rangkaian
RANGKAIAN
LARANGAN
DIBEKUKAN (USD)
TRON
27
$9,711,626.48
Ethereum
8
$749,725.61
JUMLAH
35
$10,461,352.09
Alamat Senarai Hitam (35)
#ALAMATRANGKAIANDIBEKUKAN (USD)TOKENMASA
1TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAgaTRX$5,929,037.29USDT05:15 PM
2TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsVTRX$1,135,729.04USDT07:50 AM
3TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3TRX$1,004,524.92USDT04:33 PM
40x14b15541f388fb608e73700fd7f5bc1e602dd32bETH$330,000.00USDT07:53 AM
5TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiKTRX$294,567.88USDT03:05 PM
6TScTBu2nwdJx1C9QH9myHnnFXMAS8b85WkTRX$247,300.47USDT05:15 PM
7TYkeAdqHvprcKjpEyH3fZqoVQnVbQwNGdMTRX$231,159.37USDT03:05 PM
80x2e8f29852c4a2243e407d5d9807d0ae15216df82ETH$230,000.01USDT07:53 AM
9TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHUTRX$192,518.48USDT05:14 PM
100xf3e229cafcb7e88d8398bc24436ff0f49714dd7eETH$150,000.01USDT07:53 AM
11TF2Acno5fqFf35PX2tNfivpso7isxjSW7uTRX$128,987.21USDT03:05 PM
12TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivgTRX$111,178.53USDT05:15 PM
13TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiFTRX$87,294.00USDT03:05 PM
14TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7TRX$68,862.70USDT04:33 PM
15TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYpTRX$64,060.47USDT07:50 AM
16TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3UTRX$59,619.41USDT03:05 PM
17TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYhTRX$43,598.74USDT03:05 PM
18TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtNTRX$31,410.74USDT07:50 AM
19TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtbTRX$29,970.81USDT03:05 PM
200xd463e1aeff100780d6f653b2e6234d1beae1e562ETH$21,013.89USDC06:47 PM
21THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNCTRX$19,334.00USDT04:33 PM
220xc633553c1f32e9a84ba54134a9352ec567f668c6ETH$15,961.70USDC06:48 PM
23TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoRTRX$15,093.55USDT03:05 PM
24TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3WfTRX$11,247.12USDT07:50 AM
25TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dLTRX$6,115.91USDT03:36 PM
260x15f9c7149dae4d04e66e031f4cab8cb358a86909ETH$1,750.00USDC06:46 PM
270xadd9a2695db855cd25f171dbd088eebb4ea7436dETH$1,000.00USDT07:53 AM
28TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7TRX$14.71USDT05:15 PM
29TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqjTRX$0.64USDT05:15 PM
30TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceLTRX$0.47USDT03:05 PM
31TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6TRX$0.02USDT05:15 PM
32TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWPTRX$0.00USDT07:50 AM
33THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRsTRX$0.00USDT05:14 PM
34TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4BTRX$0.00USDT05:16 PM
350xa13edd1a27ab4fb8982c033acb082cdb5f98b79bETH$0.00USDT05:19 PM
Alamat Yang Dibebaskan (1)
#ALAMATRANGKAIANDICAIRBEKUKAN (USD)TOKENMASA
1TQG89VwBr1hK9emB2DhdCq9uXRsysXkniYTRX$4,814,485.01USDT07:50 AM
Dana Senarai Hitam Yang Dimusnahkan (4)
#ALAMATRANGKAIANDIMUSNAHKAN (USD)TOKENMASA
10xdac17f958d2ee523a2206206994597c13d831ec7ETH$11,032,543.07USDT05:18 PM
2TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6tTRX$1,731,548.95USDT05:16 PM
3TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4BTRX$10,097.37USDT05:16 PM
40xa13edd1a27ab4fb8982c033acb082cdb5f98b79bETH$1,421.35USDT05:19 PM

Laporan ini dijana secara automatik oleh USDTBanList.com berdasarkan data on-chain dari rangkaian TRON dan Ethereum. Data mencerminkan hanya peristiwa senarai hitam yang telah dilaksanakan. Untuk amaran masa nyata, gunakan @USDTBanBot.

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