BlockSec AI
compliance insights · 65 min read

USDT Freeze Weekly Report: February 9 - February 15, 2026

Summary

This report covers USDT freeze-related activity from 2026-02-09 00:00:00 UTC to 2026-02-16 00:00:00 UTC.

  • Freeze operations: 66
  • Unfreeze operations: 4
  • Burn operations: 20
  • Proposals submitted: 90
  • Proposals executed: 87

Chain Breakdown

ChainFreezeUnfreezeBurnFrozenBurned
Ethereum616670,352.196,209,160.94
Tron6031491,199,565.394,684,747.23

Affected Addresses

ChainAddressActionAmountProposal
TronTXNYeY…gVjx Freeze83,771,080.97#7018
Ethereum0xEC04…eD5d Burn4,743,207.35#5075
TronTPABkY…r9dL Burn2,298,615.43#7064
TronTMg4ip…DEEy Freeze2,298,100.00#7080
TronTSm7xG…NYvf Freeze989,585.43#7022
TronTCfQLP…LTo7 Freeze919,520.42#7066
TronTHp1NK…PSv4 Freeze559,923.55#7076
Ethereum0xE350…378E Burn552,866.94#5073
Ethereum0xbeA2…3ACC Burn500,901.90#5070
TronTQHSBT…nDKr Burn494,159.40#7090
TronTEtyZX…SxoC Burn431,610.00#7065
TronTPcZAH…FfAS Burn366,681.66#7088
Ethereum0x5Ac7…A780 Burn342,147.02#5072
TronTAqoAp…4dbD Freeze340,911.23#7093
TronTAEJCD…cr5E Burn263,891.31#7089
TronTUL1kC…6TcG Freeze250,000.00#7054
TronTYa7nV…4LdU Freeze241,086.51#7037
TronTSvDRh…PvDV Freeze210,559.49#7073
Ethereum0xDf15…2D6C Freeze210,433.20#5066
TronTYxapK…P4Ef Freeze208,030.55#7067
TronTRdmhe…kiR4 Burn200,293.49#7079
TronTC1mpB…EMYk Freeze166,760.70#7059
TronTUFb4f…MdHw Freeze166,714.31#7092
TronTR6eWx…tJRu Burn164,246.80#7084
TronTJyqZ7…Zswq Freeze163,251.33#7070
TronTJbpzm…B9H2 Burn161,891.61#7091
TronTRk4Jt…yHHw Freeze159,221.00#7068
Ethereum0xd800…be2A Freeze154,728.16#5065
TronTFUkQq…f6ph Freeze145,336.12#7077
TronTKRhQK…7JYu Unfreeze109,763.03#7052
TronTKKG7Y…PUig Burn108,680.00N/A
TronTSWzPK…fR6f Burn101,636.77#7087
TronTY8VUe…4cL5 Freeze101,315.72#7033
Ethereum0xf1F7…2DE0 Freeze96,878.10#5064
Ethereum0x5f63…8c59 Freeze89,398.05#5067
TronTTrbwd…XKxv Freeze88,995.00#7074
TronTQAoj5…BL8U Freeze86,717.70#7019
TronTEsSqk…mqe5 Freeze81,474.11#7039
TronTTPC52…N2YL Freeze73,657.57#7072
Ethereum0x0478…cC68 Freeze65,333.04#5068
Ethereum0x0f1C…442f Burn65,073.40#5071
TronTL1QVb…iWYe Unfreeze60,002.22#7075
Ethereum0x2E22…3f6f Freeze53,581.64#5069
TronTWEsBJ…N56e Freeze48,342.52#7046
TronTCoPm7…tgEE Unfreeze43,020.44#7071
TronTGgyz4…U6ow Freeze37,545.98#7024
TronTPHLz9…JcMA Burn27,218.32#7085
TronTNPbbk…X2rn Freeze26,084.73#7051
TronTHTfFV…KR94 Burn22,560.00#7086
TronTYnyBV…8Tgp Burn21,723.10N/A
TronTXZoq7…3ayb Burn21,539.34N/A
TronTKEaRW…Hony Freeze12,133.52#7038
TronTDMN3r…6whB Freeze9,983.54#7026
TronTRcSRX…PiAS Freeze7,879.23#7025
TronTHdHvd…Z7gR Freeze6,782.99#7063
TronTQAR5Y…pcDW Freeze5,128.52#7020
Ethereum0x0f18…4Ad7 Burn4,964.32#5074
TronTRwRas…Xxec Freeze4,292.00#7047
TronTXsDgR…Mkj3 Freeze4,000.13#7021
TronTVYeya…6SUh Freeze3,467.45#7036
TronTDmRBG…RWpd Freeze3,183.92#7069
TronTQFyZW…2n3v Freeze1,845.53#7017
TronTYP88N…HLJw Freeze1,688.26#7049
TronTQvXTp…EjPK Freeze1,257.22#7028
TronTDD4ea…icha Freeze1,139.50#7029
TronTVWDrB…UygY Freeze921.73#7032
TronTQFjfx…Afvu Freeze853.25#7027
TronTWe5vy…nZtQ Freeze319.95#7040
TronTRW1qv…8Wby Freeze241.00#7053
TronTMaY2y…weVn Freeze109.17#7023
TronTLrbfN…roRt Freeze103.19#7058
TronTLXygJ…QwaY Freeze6.52#7078
TronTTcHVH…MR46 Freeze5.43#7043
TronTSBv5C…f5Hi Freeze4.68#7042
TronTGY5SH…FBtn Freeze1.44#7034
TronTU2uVf…2ZgQ Freeze0.98#7041
TronTKQ3JS…oLp2 Freeze0.69#7048
TronTYpvaL…Hmc6 Freeze0.39#7035
Ethereum0x5742…5b6c Unfreeze0.28#5063
TronTCgncp…Vhxc Freeze0.19#7044
TronTGxvrU…oLhm Freeze0.02#7056
TronTYjE7j…jtvF Freeze0.01#7057
TronTT1GKY…PQ6f Freeze0.01#7031
TronTFj7cU…B4EG Freeze0.00#7060
TronTHf65j…w5rf Freeze0.00#7030
TronTHyUVp…KFj3 Freeze0.00#7061
TronTMtU1X…yvVw Freeze0.00#7045
TronTRfns4…2mkv Freeze0.00#7055
TronTVFJzT…KwJR Freeze0.00#7050
TronTVGQve…PQyP Freeze0.00#7062

Proposal Activity

ProposalChainActionTargetAmountLifecycle
#7017TronFreezeTQFyZW…2n3v 1,845.53Submitted 2026-02-09 14:50:27
Executed 2026-02-09 19:09:42
Delay 4h 19m
#5063EthereumUnfreeze0x5742…5b6c 0.28Submitted 2026-02-09 20:19:47
Executed 2026-02-10 02:57:59
Delay 6h 38m
#7018TronFreezeTXNYeY…gVjx 83,771,080.97Submitted 2026-02-10 02:37:39
Executed 2026-02-10 02:38:30
Delay 51s
#7019TronFreezeTQAoj5…BL8U 86,717.70Submitted 2026-02-10 14:25:27
Executed 2026-02-10 15:21:51
Delay 56m 24s
#7020TronFreezeTQAR5Y…pcDW 5,128.52Submitted 2026-02-10 14:27:12
Executed 2026-02-10 15:21:51
Delay 54m 39s
#7021TronFreezeTXsDgR…Mkj3 4,000.13Submitted 2026-02-10 14:27:15
Executed 2026-02-10 15:21:54
Delay 54m 39s
#7022TronFreezeTSm7xG…NYvf 989,585.43Submitted 2026-02-10 14:27:18
Executed 2026-02-10 15:21:57
Delay 54m 39s
#7023TronFreezeTMaY2y…weVn 109.17Submitted 2026-02-10 14:27:21
Executed 2026-02-10 15:22:00
Delay 54m 39s
#7024TronFreezeTGgyz4…U6ow 37,545.98Submitted 2026-02-10 14:27:24
Executed 2026-02-10 15:22:03
Delay 54m 39s
#7025TronFreezeTRcSRX…PiAS 7,879.23Submitted 2026-02-10 14:27:27
Executed 2026-02-10 15:22:03
Delay 54m 36s
#7026TronFreezeTDMN3r…6whB 9,983.54Submitted 2026-02-10 14:27:30
Executed 2026-02-10 15:22:06
Delay 54m 36s
#7027TronFreezeTQFjfx…Afvu 853.25Submitted 2026-02-10 14:27:36
Executed 2026-02-10 15:22:09
Delay 54m 33s
#7028TronFreezeTQvXTp…EjPK 1,257.22Submitted 2026-02-10 14:27:36
Executed 2026-02-10 15:22:12
Delay 54m 36s
#7029TronFreezeTDD4ea…icha 1,139.50Submitted 2026-02-10 14:27:39
Executed 2026-02-10 15:22:15
Delay 54m 36s
#7030TronFreezeTHf65j…w5rf 0.00Submitted 2026-02-10 14:30:18
Executed 2026-02-10 15:22:15
Delay 51m 57s
#7031TronFreezeTT1GKY…PQ6f 0.01Submitted 2026-02-10 14:30:21
Executed 2026-02-10 15:22:18
Delay 51m 57s
#7032TronFreezeTVWDrB…UygY 921.73Submitted 2026-02-10 14:30:24
Executed 2026-02-10 15:22:21
Delay 51m 57s
#7033TronFreezeTY8VUe…4cL5 101,315.72Submitted 2026-02-10 14:30:27
Executed 2026-02-10 15:22:21
Delay 51m 54s
#7034TronFreezeTGY5SH…FBtn 1.44Submitted 2026-02-10 14:30:30
Executed 2026-02-10 15:22:24
Delay 51m 54s
#7035TronFreezeTYpvaL…Hmc6 0.39Submitted 2026-02-10 14:30:30
Executed 2026-02-10 15:22:27
Delay 51m 57s
#7036TronFreezeTVYeya…6SUh 3,467.45Submitted 2026-02-10 14:30:33
Executed 2026-02-10 15:22:27
Delay 51m 54s
#7037TronFreezeTYa7nV…4LdU 241,086.51Submitted 2026-02-10 14:30:36
Executed 2026-02-10 15:22:30
Delay 51m 54s
#7038TronFreezeTKEaRW…Hony 12,133.52Submitted 2026-02-10 14:30:39
Executed 2026-02-10 15:22:33
Delay 51m 54s
#7039TronFreezeTEsSqk…mqe5 81,474.11Submitted 2026-02-10 14:30:42
Executed 2026-02-10 15:22:36
Delay 51m 54s
#7040TronFreezeTWe5vy…nZtQ 319.95Submitted 2026-02-10 14:30:45
Executed 2026-02-10 15:22:36
Delay 51m 51s
#7041TronFreezeTU2uVf…2ZgQ 0.98Submitted 2026-02-10 14:30:48
Executed 2026-02-10 15:22:39
Delay 51m 51s
#7042TronFreezeTSBv5C…f5Hi 4.68Submitted 2026-02-10 14:30:51
Executed 2026-02-10 15:22:42
Delay 51m 51s
#7043TronFreezeTTcHVH…MR46 5.43Submitted 2026-02-10 14:30:54
Executed 2026-02-10 15:22:42
Delay 51m 48s
#7044TronFreezeTCgncp…Vhxc 0.19Submitted 2026-02-10 14:30:57
Executed 2026-02-10 15:22:45
Delay 51m 48s
#7045TronFreezeTMtU1X…yvVw 0.00Submitted 2026-02-10 14:31:00
Executed 2026-02-10 15:22:48
Delay 51m 48s
#7046TronFreezeTWEsBJ…N56e 48,342.52Submitted 2026-02-10 14:31:03
Executed 2026-02-10 15:22:51
Delay 51m 48s
#7047TronFreezeTRwRas…Xxec 4,292.00Submitted 2026-02-10 14:31:06
Executed 2026-02-10 15:22:54
Delay 51m 48s
#7048TronFreezeTKQ3JS…oLp2 0.69Submitted 2026-02-10 14:31:09
Executed 2026-02-10 15:22:54
Delay 51m 45s
#7049TronFreezeTYP88N…HLJw 1,688.26Submitted 2026-02-10 14:31:12
Executed 2026-02-10 15:22:57
Delay 51m 45s
#7050TronFreezeTVFJzT…KwJR 0.00Submitted 2026-02-10 14:31:15
Executed 2026-02-10 15:23:00
Delay 51m 45s
#7051TronFreezeTNPbbk…X2rn 26,084.73Submitted 2026-02-10 14:31:18
Executed 2026-02-10 15:23:00
Delay 51m 42s
#7052TronUnfreezeTKRhQK…7JYu 109,763.03Submitted 2026-02-10 14:32:45
Executed 2026-02-10 15:23:03
Delay 50m 18s
#5064EthereumFreeze0xf1F7…2DE0 96,878.10Submitted 2026-02-10 14:51:11
Executed 2026-02-10 15:27:35
Delay 36m 24s
#7053TronFreezeTRW1qv…8Wby 241.00Submitted 2026-02-10 21:52:54
Executed 2026-02-11 08:26:51
Delay 10h 33m
#7054TronFreezeTUL1kC…6TcG 250,000.00Submitted 2026-02-10 21:52:57
Executed 2026-02-11 08:26:54
Delay 10h 33m
#7055TronFreezeTRfns4…2mkv 0.00Submitted 2026-02-10 21:53:00
Executed 2026-02-11 08:26:57
Delay 10h 33m
#7056TronFreezeTGxvrU…oLhm 0.02Submitted 2026-02-10 21:53:03
Executed 2026-02-11 08:26:57
Delay 10h 33m
#7057TronFreezeTYjE7j…jtvF 0.01Submitted 2026-02-10 21:53:06
Executed 2026-02-11 08:27:00
Delay 10h 33m
#5065EthereumFreeze0xd800…be2A 154,728.16Submitted 2026-02-10 21:55:11
Executed 2026-02-11 08:26:23
Delay 10h 31m
#5066EthereumFreeze0xDf15…2D6C 210,433.20Submitted 2026-02-10 21:55:23
Executed 2026-02-11 08:26:35
Delay 10h 31m
#5067EthereumFreeze0x5f63…8c59 89,398.05Submitted 2026-02-10 21:55:35
Executed 2026-02-11 08:26:47
Delay 10h 31m
#7058TronFreezeTLrbfN…roRt 103.19Submitted 2026-02-11 15:12:06
Executed 2026-02-11 16:47:15
Delay 1h 35m
#7059TronFreezeTC1mpB…EMYk 166,760.70Submitted 2026-02-11 15:12:09
Executed 2026-02-11 16:47:18
Delay 1h 35m
#7060TronFreezeTFj7cU…B4EG 0.00Submitted 2026-02-11 15:12:12
Executed 2026-02-11 16:47:21
Delay 1h 35m
#7061TronFreezeTHyUVp…KFj3 0.00Submitted 2026-02-11 15:12:15
Executed 2026-02-11 16:47:24
Delay 1h 35m
#7062TronFreezeTVGQve…PQyP 0.00Submitted 2026-02-11 17:04:21
Executed 2026-02-12 15:33:48
Delay 22h 29m
#7063TronFreezeTHdHvd…Z7gR 6,782.99Submitted 2026-02-11 17:04:24
Executed 2026-02-12 15:33:51
Delay 22h 29m
#7064TronBurnTPABkY…r9dL 2,298,615.43Submitted 2026-02-11 17:07:33
Executed 2026-02-11 22:27:57
Delay 5h 20m
#7065TronBurnTEtyZX…SxoC 431,610.00Submitted 2026-02-11 17:09:12
Executed 2026-02-11 22:27:57
Delay 5h 18m
#7066TronFreezeTCfQLP…LTo7 919,520.42Submitted 2026-02-11 18:39:09
Executed 2026-02-11 22:28:00
Delay 3h 48m
#7067TronFreezeTYxapK…P4Ef 208,030.55Submitted 2026-02-11 21:58:51
Executed 2026-02-11 22:28:03
Delay 29m 12s
#7068TronFreezeTRk4Jt…yHHw 159,221.00Submitted 2026-02-11 21:58:54
Executed 2026-02-11 22:28:06
Delay 29m 12s
#5068EthereumFreeze0x0478…cC68 65,333.04Submitted 2026-02-12 14:27:35
Executed 2026-02-12 15:58:35
Delay 1h 31m
#7069TronFreezeTDmRBG…RWpd 3,183.92Submitted 2026-02-12 14:38:30
Executed 2026-02-12 15:33:51
Delay 55m 21s
#7070TronFreezeTJyqZ7…Zswq 163,251.33Submitted 2026-02-12 14:38:30
Executed 2026-02-12 15:33:54
Delay 55m 24s
#5069EthereumFreeze0x2E22…3f6f 53,581.64Submitted 2026-02-12 14:43:59
Executed 2026-02-12 15:38:47
Delay 54m 48s
#7071TronUnfreezeTCoPm7…tgEE 43,020.44Submitted 2026-02-12 15:59:48
Executed 2026-02-12 16:01:21
Delay 1m 33s
#7072TronFreezeTTPC52…N2YL 73,657.57Submitted 2026-02-12 16:00:51
Executed 2026-02-12 16:01:24
Delay 33s
#7073TronFreezeTSvDRh…PvDV 210,559.49Submitted 2026-02-12 16:19:54
Executed 2026-02-12 16:55:54
Delay 36m 0s
#7074TronFreezeTTrbwd…XKxv 88,995.00Submitted 2026-02-12 16:19:54
Executed 2026-02-12 16:55:57
Delay 36m 3s
#7075TronUnfreezeTL1QVb…iWYe 60,002.22Submitted 2026-02-13 14:22:03
Executed 2026-02-13 20:52:48
Delay 6h 30m
#7076TronFreezeTHp1NK…PSv4 559,923.55Submitted 2026-02-13 14:23:09
Executed 2026-02-13 20:52:51
Delay 6h 29m
#7077TronFreezeTFUkQq…f6ph 145,336.12Submitted 2026-02-13 14:23:54
Executed 2026-02-13 20:52:54
Delay 6h 29m
#7078TronFreezeTLXygJ…QwaY 6.52Submitted 2026-02-13 14:25:39
Executed 2026-02-13 20:56:00
Delay 6h 30m
#7079TronBurnTRdmhe…kiR4 200,293.49Submitted 2026-02-13 20:32:33
Executed 2026-02-13 20:56:00
Delay 23m 27s
#7080TronFreezeTMg4ip…DEEy 2,298,100.00Submitted 2026-02-13 20:55:06
Executed 2026-02-13 20:56:03
Delay 57s
#7081TronBurnTYnyBV…8Tgp 1.11Submitted 2026-02-13 21:33:42
Executed N/A
Delay N/A
#7082TronBurnTXZoq7…3ayb 1.11Submitted 2026-02-13 21:33:48
Executed N/A
Delay N/A
#7083TronBurnTKKG7Y…PUig 1.11Submitted 2026-02-13 21:36:27
Executed N/A
Delay N/A
#7084TronBurnTR6eWx…tJRu 164,246.80Submitted 2026-02-13 21:42:21
Executed 2026-02-13 22:19:42
Delay 37m 21s
#7085TronBurnTPHLz9…JcMA 27,218.32Submitted 2026-02-13 21:42:24
Executed 2026-02-13 22:19:45
Delay 37m 21s
#7086TronBurnTHTfFV…KR94 22,560.00Submitted 2026-02-13 21:42:27
Executed 2026-02-13 22:19:48
Delay 37m 21s
#7087TronBurnTSWzPK…fR6f 101,636.77Submitted 2026-02-13 21:42:27
Executed 2026-02-13 22:19:48
Delay 37m 21s
#7088TronBurnTPcZAH…FfAS 366,681.66Submitted 2026-02-13 21:42:33
Executed 2026-02-13 22:19:51
Delay 37m 18s
#7089TronBurnTAEJCD…cr5E 263,891.31Submitted 2026-02-13 21:45:27
Executed 2026-02-13 22:19:54
Delay 34m 27s
#7090TronBurnTQHSBT…nDKr 494,159.40Submitted 2026-02-13 21:47:51
Executed 2026-02-13 22:19:57
Delay 32m 6s
#7091TronBurnTJbpzm…B9H2 161,891.61Submitted 2026-02-13 21:48:45
Executed 2026-02-13 22:19:57
Delay 31m 12s
#5070EthereumBurn0xbeA2…3ACC 500,901.90Submitted 2026-02-13 21:51:11
Executed 2026-02-13 22:21:47
Delay 30m 36s
#5071EthereumBurn0x0f1C…442f 65,073.40Submitted 2026-02-13 21:51:11
Executed 2026-02-13 22:21:47
Delay 30m 36s
#5072EthereumBurn0x5Ac7…A780 342,147.02Submitted 2026-02-13 21:52:23
Executed 2026-02-13 22:22:11
Delay 29m 48s
#5073EthereumBurn0xE350…378E 552,866.94Submitted 2026-02-13 22:00:35
Executed 2026-02-13 22:22:23
Delay 21m 48s
#5074EthereumBurn0x0f18…4Ad7 4,964.32Submitted 2026-02-13 22:00:59
Executed 2026-02-13 22:22:23
Delay 21m 24s
#5075EthereumBurn0xEC04…eD5d 4,743,207.35Submitted 2026-02-13 22:00:59
Executed 2026-02-13 22:22:47
Delay 21m 48s
#7092TronFreezeTUFb4f…MdHw 166,714.31Submitted 2026-02-15 00:47:15
Executed 2026-02-15 09:33:57
Delay 8h 46m
#7093TronFreezeTAqoAp…4dbD 340,911.23Submitted 2026-02-15 00:48:00
Executed 2026-02-15 09:34:03
Delay 8h 46m

Notable Observations

  • Largest affected address: TXNYeY…gVjx with 83,771,080.97.
  • Pending proposals from this period: 3.
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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