BlockSec AI
compliance insights · 41 min read

USDT Freeze Weekly Report: January 19 - January 25, 2026

Summary

This report covers USDT freeze-related activity from 2026-01-19 00:00:00 UTC to 2026-01-26 00:00:00 UTC.

  • Freeze operations: 36
  • Unfreeze operations: 8
  • Burn operations: 10
  • Proposals submitted: 58
  • Proposals executed: 54

Chain Breakdown

ChainFreezeUnfreezeBurnFrozenBurned
Ethereum18426,008,971.058,051,404.30
Tron184820,045,923.192,721,237.95

Affected Addresses

ChainAddressActionAmountProposal
TronTEHGE1…o3Sc Freeze13,783,453.48#6877
Ethereum0x623D…a17C Burn8,000,000.03#5026
Ethereum0x9fc4…3949 Freeze4,194,516.62#5028
TronTQG89V…kniY Freeze4,163,901.01#6876
Ethereum0x4570…e009 Unfreeze1,852,553.02#5017
TronTSzexF…QdUU Unfreeze898,461.60#6900
TronTQfFk9…3okv Burn745,933.01#6891
TronTFA8cg…vE48 Burn600,000.00#6893
TronTBqZLv…t5Gx Freeze577,117.74#6903
Ethereum0x68D5…92CB Unfreeze500,287.03#5019
Ethereum0xAc8e…8Aa3 Unfreeze491,000.00#5020
TronTAAGxC…ZJ2x Freeze457,925.31#6897
TronTEmdkc…1DMt Burn408,250.00#6894
Ethereum0x411C…eB4E Freeze378,035.47#5022
TronTVGAj8…N7bj Burn337,793.81#6889
Ethereum0x2254…7bD7 Freeze324,910.78#5014
TronTDAmrL…GFsw Burn262,570.78#6890
Ethereum0x07e9…db3a Freeze260,163.73#5033
TronTWcfim…eCYr Burn248,096.13#6892
Ethereum0xD2AB…8412 Unfreeze225,026.61#5018
Ethereum0x0ffc…2D2A Freeze163,963.21#5013
TronTHjFzF…nh8F Freeze155,797.31#6886
TronTTGUEN…yGXZ Freeze151,309.94#6874
TronTJarcv…FTxi Freeze141,308.02#6882
Ethereum0xa84d…0Cb5 Freeze137,846.84#5032
Ethereum0xc024…a62A Freeze133,932.51#5035
TronTJB5UZ…PN6G Freeze123,354.45#6888
TronTCoPm7…tgEE Freeze112,599.04#6885
TronTSEgF8…fT5u Freeze106,103.55#6901
TronTTrpQx…DrwW Freeze105,028.17#6875
Ethereum0x3dF9…53b8 Freeze100,791.57#5015
TronTUiBYr…p5fY Freeze99,284.88#6881
Ethereum0xE33C…1F8C Freeze91,167.60#5034
TronTUKSdm…2bgB Burn81,725.34#6895
Ethereum0x1C91…8896 Freeze76,751.67#5030
Ethereum0x84e6…c566 Burn51,404.27#5025
TronTKvHA6…c1Ji Unfreeze50,000.69#6883
Ethereum0x1ef3…0537 Freeze39,939.67#5011
TronTSGDmA…haq9 Burn36,868.88#6896
Ethereum0xa4fF…E999 Freeze24,028.49#5024
Ethereum0x22Df…86cc Freeze21,374.01#5023
TronTTfFWs…FgAR Freeze20,610.00#6878
TronTNm5hN…briV Freeze20,053.65#6898
Ethereum0xc0F6…E5a0 Freeze16,121.43#5029
Ethereum0x2793…1F69 Freeze15,353.98#5031
Ethereum0xCaa9…2f8e Freeze11,109.97#5027
TronTVWrp9…dCW4 Freeze11,100.12#6887
Ethereum0x438c…2967 Freeze9,963.49#5012
TronTJbNim…4phx Freeze9,612.40#6873
Ethereum0x18E2…634a Freeze9,000.01#5016
TronTMH4Ax…tefo Freeze7,364.11#6902
TronTKo62y…w2Mx Unfreeze0.01#6880
TronTBNdN9…Ghkc Freeze0.00#6899
TronTRUzWM…R2n5 Unfreeze0.00#6879

Proposal Activity

ProposalChainActionTargetAmountLifecycle
#6873TronFreezeTJbNim…4phx 9,612.40Submitted 2026-01-19 13:51:27
Executed 2026-01-19 14:54:48
Delay 1h 3m
#6874TronFreezeTTGUEN…yGXZ 151,309.94Submitted 2026-01-19 13:52:30
Executed 2026-01-19 14:54:57
Delay 1h 2m
#6875TronFreezeTTrpQx…DrwW 105,028.17Submitted 2026-01-19 13:53:21
Executed 2026-01-19 14:55:15
Delay 1h 1m
#6876TronFreezeTQG89V…kniY 4,163,901.01Submitted 2026-01-19 17:19:27
Executed 2026-01-19 17:22:00
Delay 2m 33s
#6877TronFreezeTEHGE1…o3Sc 13,783,453.48Submitted 2026-01-19 17:19:30
Executed 2026-01-19 17:22:03
Delay 2m 33s
#6878TronFreezeTTfFWs…FgAR 20,610.00Submitted 2026-01-19 17:20:30
Executed 2026-01-19 17:22:42
Delay 2m 12s
#6879TronUnfreezeTRUzWM…R2n5 0.00Submitted 2026-01-19 17:21:27
Executed 2026-01-19 17:22:45
Delay 1m 18s
#6880TronUnfreezeTKo62y…w2Mx 0.01Submitted 2026-01-19 17:21:33
Executed 2026-01-19 17:22:48
Delay 1m 15s
#5011EthereumFreeze0x1ef3…0537 39,939.67Submitted 2026-01-19 17:24:35
Executed 2026-01-19 17:38:23
Delay 13m 48s
#5012EthereumFreeze0x438c…2967 9,963.49Submitted 2026-01-19 17:25:23
Executed 2026-01-19 17:38:23
Delay 13m 0s
#5013EthereumFreeze0x0ffc…2D2A 163,963.21Submitted 2026-01-19 17:25:35
Executed 2026-01-19 17:38:35
Delay 13m 0s
#5014EthereumFreeze0x2254…7bD7 324,910.78Submitted 2026-01-19 17:25:47
Executed 2026-01-19 17:38:47
Delay 13m 0s
#6881TronFreezeTUiBYr…p5fY 99,284.88Submitted 2026-01-19 17:29:30
Executed 2026-01-19 17:34:57
Delay 5m 27s
#6882TronFreezeTJarcv…FTxi 141,308.02Submitted 2026-01-19 17:29:33
Executed 2026-01-19 17:35:00
Delay 5m 27s
#5015EthereumFreeze0x3dF9…53b8 100,791.57Submitted 2026-01-19 17:33:47
Executed 2026-01-19 17:38:59
Delay 5m 12s
#5016EthereumFreeze0x18E2…634a 9,000.01Submitted 2026-01-20 11:54:47
Executed 2026-01-20 12:29:47
Delay 35m 0s
#6883TronUnfreezeTKvHA6…c1Ji 50,000.69Submitted 2026-01-20 11:56:00
Executed 2026-01-22 22:17:06
Delay 2d 10h
#5017EthereumUnfreeze0x4570…e009 1,852,553.02Submitted 2026-01-20 13:57:47
Executed 2026-01-20 13:57:47
Delay 0s
#5018EthereumUnfreeze0xD2AB…8412 225,026.61Submitted 2026-01-20 13:57:47
Executed 2026-01-20 13:57:47
Delay 0s
#5019EthereumUnfreeze0x68D5…92CB 500,287.03Submitted 2026-01-20 13:57:47
Executed 2026-01-20 13:57:47
Delay 0s
#5020EthereumUnfreeze0xAc8e…8Aa3 491,000.00Submitted 2026-01-20 13:57:47
Executed 2026-01-20 13:57:47
Delay 0s
#6884TronFreezeTBjuC5…qYh9 0.00Submitted 2026-01-20 15:49:18
Executed N/A
Delay N/A
#6885TronFreezeTCoPm7…tgEE 112,599.04Submitted 2026-01-20 19:51:06
Executed 2026-01-20 20:11:03
Delay 19m 57s
#5022EthereumFreeze0x411C…eB4E 378,035.47Submitted 2026-01-20 20:00:47
Executed 2026-01-20 20:15:11
Delay 14m 24s
#6886TronFreezeTHjFzF…nh8F 155,797.31Submitted 2026-01-20 20:20:24
Executed 2026-01-20 20:24:57
Delay 4m 33s
#5023EthereumFreeze0x22Df…86cc 21,374.01Submitted 2026-01-20 20:46:11
Executed 2026-01-21 17:58:11
Delay 21h 12m
#6887TronFreezeTVWrp9…dCW4 11,100.12Submitted 2026-01-20 22:02:03
Executed 2026-01-21 09:41:30
Delay 11h 39m
#6888TronFreezeTJB5UZ…PN6G 123,354.45Submitted 2026-01-21 15:45:03
Executed 2026-01-21 17:37:24
Delay 1h 52m
#5024EthereumFreeze0xa4fF…E999 24,028.49Submitted 2026-01-21 15:46:23
Executed 2026-01-21 17:58:23
Delay 2h 12m
#5025EthereumBurn0x84e6…c566 51,404.27Submitted 2026-01-21 15:58:59
Executed 2026-01-21 17:58:35
Delay 1h 59m
#5026EthereumBurn0x623D…a17C 8,000,000.03Submitted 2026-01-21 15:59:11
Executed 2026-01-21 17:59:11
Delay 2h 0m
#6889TronBurnTVGAj8…N7bj 337,793.81Submitted 2026-01-21 16:22:48
Executed 2026-01-21 17:37:27
Delay 1h 14m
#6890TronBurnTDAmrL…GFsw 262,570.78Submitted 2026-01-21 16:22:51
Executed 2026-01-21 17:37:30
Delay 1h 14m
#6891TronBurnTQfFk9…3okv 745,933.01Submitted 2026-01-21 16:22:54
Executed 2026-01-21 17:37:30
Delay 1h 14m
#6892TronBurnTWcfim…eCYr 248,096.13Submitted 2026-01-21 16:22:57
Executed 2026-01-21 17:37:36
Delay 1h 14m
#6893TronBurnTFA8cg…vE48 600,000.00Submitted 2026-01-21 16:23:00
Executed 2026-01-21 17:37:39
Delay 1h 14m
#6894TronBurnTEmdkc…1DMt 408,250.00Submitted 2026-01-21 16:23:00
Executed 2026-01-21 17:37:45
Delay 1h 14m
#6895TronBurnTUKSdm…2bgB 81,725.34Submitted 2026-01-21 16:23:03
Executed 2026-01-21 17:37:51
Delay 1h 14m
#6896TronBurnTSGDmA…haq9 36,868.88Submitted 2026-01-21 16:23:06
Executed 2026-01-21 17:37:57
Delay 1h 14m
#6897TronFreezeTAAGxC…ZJ2x 457,925.31Submitted 2026-01-21 20:27:27
Executed 2026-01-21 21:39:45
Delay 1h 12m
#5027EthereumFreeze0xCaa9…2f8e 11,109.97Submitted 2026-01-21 20:29:11
Executed 2026-01-21 21:43:59
Delay 1h 14m
#5028EthereumFreeze0x9fc4…3949 4,194,516.62Submitted 2026-01-21 21:49:11
Executed 2026-01-21 21:49:11
Delay 0s
#6898TronFreezeTNm5hN…briV 20,053.65Submitted 2026-01-22 19:01:21
Executed 2026-01-22 22:11:09
Delay 3h 9m
#6899TronFreezeTBNdN9…Ghkc 0.00Submitted 2026-01-22 19:02:21
Executed 2026-01-22 22:11:15
Delay 3h 8m
#6900TronUnfreezeTSzexF…QdUU 898,461.60Submitted 2026-01-22 19:04:57
Executed 2026-01-22 22:11:15
Delay 3h 6m
#6901TronFreezeTSEgF8…fT5u 106,103.55Submitted 2026-01-22 21:11:39
Executed 2026-01-22 22:11:18
Delay 59m 39s
#5029EthereumFreeze0xc0F6…E5a0 16,121.43Submitted 2026-01-22 21:43:47
Executed 2026-01-22 22:15:47
Delay 32m 0s
#5030EthereumFreeze0x1C91…8896 76,751.67Submitted 2026-01-22 21:44:23
Executed 2026-01-22 22:16:11
Delay 31m 48s
#5031EthereumFreeze0x2793…1F69 15,353.98Submitted 2026-01-22 21:44:35
Executed 2026-01-22 22:16:23
Delay 31m 48s
#5032EthereumFreeze0xa84d…0Cb5 137,846.84Submitted 2026-01-22 21:44:59
Executed 2026-01-22 22:16:47
Delay 31m 48s
#5033EthereumFreeze0x07e9…db3a 260,163.73Submitted 2026-01-23 13:50:11
Executed 2026-01-23 18:28:59
Delay 4h 38m
#6902TronFreezeTMH4Ax…tefo 7,364.11Submitted 2026-01-23 13:51:27
Executed 2026-01-23 18:27:03
Delay 4h 35m
#5034EthereumFreeze0xE33C…1F8C 91,167.60Submitted 2026-01-23 13:52:35
Executed 2026-01-23 18:29:11
Delay 4h 36m
#5035EthereumFreeze0xc024…a62A 133,932.51Submitted 2026-01-23 15:59:11
Executed 2026-01-23 18:29:23
Delay 2h 30m
#6903TronFreezeTBqZLv…t5Gx 577,117.74Submitted 2026-01-25 12:47:54
Executed 2026-01-25 20:03:45
Delay 7h 15m
#6904TronFreezeTDbXXZ…ALSc 0.00Submitted 2026-01-25 12:49:21
Executed N/A
Delay N/A
#6905TronFreezeTP7962…r3tT 0.00Submitted 2026-01-25 12:49:24
Executed N/A
Delay N/A
#6906TronFreezeTSVKUw…e5Nw 0.00Submitted 2026-01-25 12:49:27
Executed N/A
Delay N/A

Notable Observations

  • Largest affected address: TEHGE1…o3Sc with 13,783,453.48.
  • Pending proposals from this period: 4.
Early Freeze Alerts
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Data Source

Data is sourced from the BlockSec USDT Freeze Dashboard. Address links point to the corresponding dashboard detail pages.

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