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RPT-2026-05-04

Daily Report — May 4: 23 Banned, $38.6M Frozen

Isnin, 4 Mei 2026 · 00:00 UTC · 183 paparan
Ringkasan
23
DIHARAMKAN
1
DIBEBASKAN
$38,638,891.15
DIBEKUKAN
6
DIMUSNAHKAN
Pecahan Rangkaian
RANGKAIAN
LARANGAN
DIBEKUKAN (USD)
TRON
20
$38,430,800.62
Ethereum
3
$208,090.53
JUMLAH
23
$38,638,891.15
Alamat Senarai Hitam (23)
#ALAMATRANGKAIANDIBEKUKAN (USD)TOKENMASA
1TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJaTRX$9,430,772.00USDT02:12 PM
2TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLNTRX$2,000,010.54USDT02:12 PM
3TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxLTRX$2,000,000.00USDT02:12 PM
4TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQTRX$2,000,000.00USDT02:12 PM
5TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hiTRX$2,000,000.00USDT02:12 PM
6TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4WTRX$2,000,000.00USDT02:12 PM
7TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSXTRX$2,000,000.00USDT02:12 PM
8THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRETRX$2,000,000.00USDT02:12 PM
9TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfrTRX$2,000,000.00USDT02:12 PM
10TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUVTRX$2,000,000.00USDT02:12 PM
11TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDhTRX$2,000,000.00USDT02:12 PM
12TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGVTRX$2,000,000.00USDT02:12 PM
13TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDYTRX$1,000,010.00USDT02:12 PM
14TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUmTRX$1,000,008.08USDT02:12 PM
15TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdjTRX$1,000,000.00USDT02:12 PM
16TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4TRX$1,000,000.00USDT02:12 PM
17TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2ReTRX$1,000,000.00USDT02:12 PM
18TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXBTRX$1,000,000.00USDT02:12 PM
19TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyyTRX$1,000,000.00USDT02:12 PM
200x8d044b88d1cb3a5202b61e2adadea9ec5766c458ETH$126,403.00USDT04:32 PM
210xcbe80d146e985da7e2a3773c5608e258c13ceabaETH$44,570.86USDT08:18 PM
220xbaa30ff41c9638219aa7b87e88956fa533c47e7fETH$37,116.67USDT08:18 PM
23TYte639taWLuQJLbL86YzGuYzFj4TfsfLVTRX$0.00USDT08:15 PM
Alamat Yang Dibebaskan (1)
#ALAMATRANGKAIANDICAIRBEKUKAN (USD)TOKENMASA
10xc65c4302dc3f8265018ce488726e7e5f12d9ea29ETH$0.01USDT08:16 AM
Dana Senarai Hitam Yang Dimusnahkan (6)
#ALAMATRANGKAIANDIMUSNAHKAN (USD)TOKENMASA
1THXWGWcZmTq1WkE8dBuR516wfCtfdojCcGTRX$674,599.00USDT04:34 PM
2TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzPTRX$191,875.00USDT04:34 PM
3TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAHTRX$150,023.93USDT04:34 PM
4TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4TRX$93,586.00USDT04:34 PM
5TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9iTRX$54,119.91USDT04:34 PM
6THPYgFY516JWwJmVLSK3suCcWyv2KkkCMLTRX$10,213.26USDT04:34 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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