USDTBANLISTLAPORAN PEMATUHAN HARIAN
RPT-2026-05-15Daily Report — May 15: 13 Banned, $2.3M Frozen
Jumaat, 15 Mei 2026 · 00:00 UTC · 88 paparan
Ringkasan
13
DIHARAMKAN
4
DIBEBASKAN
$2,322,288.64
DIBEKUKAN
0
DIMUSNAHKAN
Pecahan Rangkaian
RANGKAIAN
LARANGAN
DIBEKUKAN (USD)
TRON
12
$2,220,922.81
Ethereum
1
$101,365.83
JUMLAH
13
$2,322,288.64
Alamat Senarai Hitam (13)
| # | ALAMAT | RANGKAIAN | DIBEKUKAN (USD) | TOKEN | MASA |
|---|---|---|---|---|---|
| 1 | TXocrJuWEKed8pFYrWYcPxiekSQnnzK2f4 | TRX | $1,082,310.88 | USDT | 02:08 PM |
| 2 | TWdiepQCmKxPw7cMkSo1ZoB1nKcEjNJ9pR | TRX | $271,704.83 | USDT | 02:08 PM |
| 3 | TJhXCnUp57FwZCRE4mmMKPbNMXxrwrfZp6 | TRX | $240,891.24 | USDT | 08:11 PM |
| 4 | TRsfasbcZ299wE2cBQxkPPKLzKG83BkH6U | TRX | $196,949.58 | USDT | 08:11 PM |
| 5 | TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv | TRX | $160,144.65 | USDT | 08:10 PM |
| 6 | TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | TRX | $108,790.00 | USDT | 08:11 PM |
| 7 | 0x13b44e416e0f66359502e843af2e1191f1260daf | ETH | $101,365.83 | USDC | 07:38 PM |
| 8 | TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U | TRX | $90,205.61 | USDT | 08:10 PM |
| 9 | TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | TRX | $45,541.48 | USDT | 02:41 PM |
| 10 | TSJiaUktKnh8YPEKPGVSTGXt8Zovek2LcX | TRX | $17,000.00 | USDT | 08:10 PM |
| 11 | TBskE33L3KiHdAFmstCndQyELg5RASqfsU | TRX | $7,384.55 | USDT | 02:41 PM |
| 12 | TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8 | TRX | $0.00 | USDT | 08:10 PM |
| 13 | TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo | TRX | $0.00 | USDT | 08:10 PM |
Alamat Yang Dibebaskan (4)
| # | ALAMAT | RANGKAIAN | DICAIRBEKUKAN (USD) | TOKEN | MASA |
|---|---|---|---|---|---|
| 1 | TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq | TRX | $19,768.21 | USDT | 01:31 PM |
| 2 | TADAZ8mLdhLgxuoa75Lrps6zpFmng23smM | TRX | $140,000.00 | USDT | 01:31 PM |
| 3 | TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz | TRX | $120,439.10 | USDT | 01:31 PM |
| 4 | 0x480a825bed6cdba9da81cc01faacd12166761dec | ETH | $71,267.09 | USDT | 01:32 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.