BlockSec AI
compliance insights · 55 min read

USDT Freeze Weekly Report: February 23 - March 1, 2026

Summary

This report covers USDT freeze-related activity from 2026-02-23 00:00:00 UTC to 2026-03-02 00:00:00 UTC.

  • Freeze operations: 66
  • Unfreeze operations: 4
  • Burn operations: 6
  • Proposals submitted: 76
  • Proposals executed: 76

Chain Breakdown

ChainFreezeUnfreezeBurnFrozenBurned
Ethereum92180,889.53581,761.62
Tron572513,638,550.821,214,551.17

Affected Addresses

ChainAddressActionAmountProposal
Ethereum0x3297…5e13 Unfreeze9,300,910.18#5110
TronTKBZPx…abho Freeze999,717.20#7176
TronTXW5Cp…bQX7 Freeze933,508.62#7193
TronTWDwwW…juY1 Burn900,259.71#7182
TronTCJuk3…mhJg Freeze886,595.53#7194
TronTXmAX5…ix2U Freeze830,481.22#7228
TronTCbktV…K4B8 Freeze715,913.02#7187
TronTNTd1J…hAUz Freeze586,560.97#7223
Ethereum0xCaB3…172D Burn581,761.62#5116
TronTD3fnA…fPJY Freeze517,112.00#7170
TronTGVGUV…5Xr2 Freeze516,519.11#7165
TronTYVnDP…15vv Freeze515,958.00#7167
TronTNVfjw…PHv3 Freeze463,638.40#7224
TronTE3k9T…iJqg Freeze457,875.85#7166
TronTRPxSd…63qg Freeze425,569.35#7186
TronTWVezX…wMjo Freeze411,671.88#7209
TronTY4war…sPMn Freeze406,725.95#7195
TronTZBSmy…FUuD Freeze400,999.82#7202
TronTE6RV3…Hnvj Freeze400,879.94#7168
TronTLPcQX…4C5S Freeze343,387.93#7185
TronTAzUmc…USD6 Freeze333,994.21#7172
TronTVFyqF…nj9d Freeze333,506.02#7169
TronTLMa3F…g8EM Freeze319,667.33#7173
TronTCiVCG…SPCA Freeze318,354.46#7197
TronTAjBbz…iwka Freeze313,889.20#7174
TronTLimjs…cSoG Freeze311,600.95#7175
TronTX4jQT…S5Ft Freeze287,891.94#7222
TronTVWrBr…yeRU Freeze255,720.39#7171
TronTR3WZY…os5i Freeze202,864.15#7198
TronTTH7GX…3X9m Freeze198,863.91#7196
TronTDtXiH…PnY8 Burn161,366.72#7181
TronTRSnAk…Nbh1 Freeze150,757.44#7199
TronTDciqQ…T4Xs Freeze130,075.69#7204
TronTYs8Gh…rYmr Freeze129,049.01#7220
TronTR7CAW…SAMg Freeze123,251.05#7227
TronTNHBTi…3toC Burn102,151.81#7183
TronTW71zA…p4od Freeze81,070.80#7179
TronTWpjnA…vYkt Freeze76,023.31#7205
TronTJF6zN…xEYv Freeze52,326.09#7210
TronTLsC8k…UWZp Freeze51,134.50#7201
Ethereum0x9B44…EDC8 Freeze42,882.92#5108
TronTCDH9Q…VQ9L Freeze34,600.90#7189
TronTY1iK2…hfGs Freeze30,968.48#7184
TronTBEkhi…oP7R Burn30,786.00#7180
TronTE5tTW…VPtU Freeze29,779.95#7200
TronTSa5sW…82Bc Freeze20,204.80#7226
TronTDXJuL…iMHc Burn19,986.93#7225
Ethereum0xb601…bF36 Freeze19,881.82#5117
TronTFFkhh…VuX9 Freeze13,516.40#7190
Ethereum0x5ECF…a4C2 Freeze10,123.91#5119
TronTYjSic…A22F Freeze7,655.59#7178
TronTNG5Zi…FiAv Freeze7,209.74#7177
Ethereum0x8D0b…588f Freeze5,796.04#5118
TronTTmnEn…PLE8 Freeze4,614.34#7206
TronTLUcMY…qGb7 Freeze2,869.33#7188
Ethereum0xcC92…5f48 Freeze1,754.24#5109
TronTGDUnK…ABNc Freeze1,640.37#7192
TronTKderX…P8fV Freeze1,628.43#7208
TronTDD4ea…icha Unfreeze1,139.50#7219
Ethereum0x1730…58D6 Freeze450.60#5112
TronTSM6gK…9KuM Freeze264.97#7203
TronTR7phL…VtRs Freeze217.54#7218
TronTBCsCa…yePb Freeze200.00#7211
TronTLNCdY…yx2t Freeze21.13#7191
TronTVtV77…N2KD Freeze2.61#7217
TronTXhT33…mS7B Freeze1.00#7214
Ethereum0x1180…CA9b Freeze0.00#5115
Ethereum0x6737…e12c Freeze0.00#5113
Ethereum0x7d01…6A85 Unfreeze0.00#5111
Ethereum0xd40a…3dE1 Freeze0.00#5114
TronTBNdN9…Ghkc Unfreeze0.00#7221
TronTBwsMs…9GFg Freeze0.00#7216
TronTMNQzo…NWtA Freeze0.00#7215
TronTNEnVU…D19w Freeze0.00#7213
TronTWByMR…meY5 Freeze0.00#7207
TronTWZzSf…iUZc Freeze0.00#7212

Proposal Activity

ProposalChainActionTargetAmountLifecycle
#7165TronFreezeTGVGUV…5Xr2 516,519.11Submitted 2026-02-23 00:09:18
Executed 2026-02-23 07:54:33
Delay 7h 45m
#7166TronFreezeTE3k9T…iJqg 457,875.85Submitted 2026-02-23 00:09:21
Executed 2026-02-23 07:54:36
Delay 7h 45m
#7167TronFreezeTYVnDP…15vv 515,958.00Submitted 2026-02-23 00:09:24
Executed 2026-02-23 07:54:39
Delay 7h 45m
#7168TronFreezeTE6RV3…Hnvj 400,879.94Submitted 2026-02-23 13:58:12
Executed 2026-02-23 16:42:57
Delay 2h 44m
#7169TronFreezeTVFyqF…nj9d 333,506.02Submitted 2026-02-23 13:58:18
Executed 2026-02-23 16:43:00
Delay 2h 44m
#7170TronFreezeTD3fnA…fPJY 517,112.00Submitted 2026-02-23 13:58:21
Executed 2026-02-23 16:43:03
Delay 2h 44m
#7171TronFreezeTVWrBr…yeRU 255,720.39Submitted 2026-02-23 13:58:21
Executed 2026-02-23 16:43:06
Delay 2h 44m
#7172TronFreezeTAzUmc…USD6 333,994.21Submitted 2026-02-23 13:58:27
Executed 2026-02-23 16:43:06
Delay 2h 44m
#7173TronFreezeTLMa3F…g8EM 319,667.33Submitted 2026-02-23 13:58:30
Executed 2026-02-23 16:43:09
Delay 2h 44m
#7174TronFreezeTAjBbz…iwka 313,889.20Submitted 2026-02-23 13:58:33
Executed 2026-02-23 16:43:12
Delay 2h 44m
#7175TronFreezeTLimjs…cSoG 311,600.95Submitted 2026-02-23 13:58:36
Executed 2026-02-23 16:43:15
Delay 2h 44m
#7176TronFreezeTKBZPx…abho 999,717.20Submitted 2026-02-23 16:44:54
Executed 2026-02-23 16:45:39
Delay 45s
#5108EthereumFreeze0x9B44…EDC8 42,882.92Submitted 2026-02-23 17:10:04
Executed 2026-02-23 19:31:51
Delay 2h 21m
#7177TronFreezeTNG5Zi…FiAv 7,209.74Submitted 2026-02-24 14:24:03
Executed 2026-02-24 15:28:12
Delay 1h 4m
#7178TronFreezeTYjSic…A22F 7,655.59Submitted 2026-02-24 14:24:03
Executed 2026-02-24 15:28:15
Delay 1h 4m
#7179TronFreezeTW71zA…p4od 81,070.80Submitted 2026-02-24 14:24:06
Executed 2026-02-24 15:28:21
Delay 1h 4m
#5109EthereumFreeze0xcC92…5f48 1,754.24Submitted 2026-02-24 14:25:28
Executed 2026-02-24 15:22:49
Delay 57m 20s
#5110EthereumUnfreeze0x3297…5e13 9,300,910.18Submitted 2026-02-24 14:26:52
Executed 2026-02-24 15:23:50
Delay 56m 58s
#7180TronBurnTBEkhi…oP7R 30,786.00Submitted 2026-02-24 16:38:42
Executed 2026-02-24 16:53:27
Delay 14m 45s
#7181TronBurnTDtXiH…PnY8 161,366.72Submitted 2026-02-24 16:38:45
Executed 2026-02-24 16:53:30
Delay 14m 45s
#7182TronBurnTWDwwW…juY1 900,259.71Submitted 2026-02-24 16:38:48
Executed 2026-02-24 16:53:33
Delay 14m 45s
#7183TronBurnTNHBTi…3toC 102,151.81Submitted 2026-02-24 16:38:51
Executed 2026-02-24 16:53:33
Delay 14m 42s
#7184TronFreezeTY1iK2…hfGs 30,968.48Submitted 2026-02-24 19:06:21
Executed 2026-02-26 21:45:06
Delay 2d 2h
#7185TronFreezeTLPcQX…4C5S 343,387.93Submitted 2026-02-24 23:20:42
Executed 2026-02-26 14:26:33
Delay 1d 15h
#7186TronFreezeTRPxSd…63qg 425,569.35Submitted 2026-02-24 23:21:45
Executed 2026-02-26 14:21:39
Delay 1d 14h
#5111EthereumUnfreeze0x7d01…6A85 0.00Submitted 2026-02-25 17:27:49
Executed 2026-02-25 22:06:37
Delay 4h 38m
#5112EthereumFreeze0x1730…58D6 450.60Submitted 2026-02-25 17:30:49
Executed 2026-02-26 14:23:49
Delay 20h 52m
#7187TronFreezeTCbktV…K4B8 715,913.02Submitted 2026-02-25 17:32:24
Executed 2026-02-25 21:36:57
Delay 4h 4m
#7188TronFreezeTLUcMY…qGb7 2,869.33Submitted 2026-02-25 17:32:27
Executed 2026-02-25 21:37:00
Delay 4h 4m
#7189TronFreezeTCDH9Q…VQ9L 34,600.90Submitted 2026-02-25 17:32:30
Executed 2026-02-25 21:37:06
Delay 4h 4m
#7190TronFreezeTFFkhh…VuX9 13,516.40Submitted 2026-02-25 17:32:33
Executed 2026-02-25 21:37:09
Delay 4h 4m
#7191TronFreezeTLNCdY…yx2t 21.13Submitted 2026-02-25 17:32:36
Executed 2026-02-25 21:37:12
Delay 4h 4m
#7192TronFreezeTGDUnK…ABNc 1,640.37Submitted 2026-02-25 17:50:03
Executed 2026-02-25 21:37:15
Delay 3h 47m
#7193TronFreezeTXW5Cp…bQX7 933,508.62Submitted 2026-02-25 17:50:06
Executed 2026-02-25 21:37:18
Delay 3h 47m
#7194TronFreezeTCJuk3…mhJg 886,595.53Submitted 2026-02-25 17:50:09
Executed 2026-02-25 21:37:33
Delay 3h 47m
#7195TronFreezeTY4war…sPMn 406,725.95Submitted 2026-02-25 18:14:18
Executed 2026-02-25 21:37:21
Delay 3h 23m
#7196TronFreezeTTH7GX…3X9m 198,863.91Submitted 2026-02-26 14:05:54
Executed 2026-02-26 14:20:21
Delay 14m 27s
#7197TronFreezeTCiVCG…SPCA 318,354.46Submitted 2026-02-26 14:05:57
Executed 2026-02-26 14:20:24
Delay 14m 27s
#7198TronFreezeTR3WZY…os5i 202,864.15Submitted 2026-02-26 14:06:00
Executed 2026-02-26 14:20:24
Delay 14m 24s
#7199TronFreezeTRSnAk…Nbh1 150,757.44Submitted 2026-02-26 14:06:03
Executed 2026-02-26 14:20:27
Delay 14m 24s
#7200TronFreezeTE5tTW…VPtU 29,779.95Submitted 2026-02-26 14:06:06
Executed 2026-02-26 14:20:30
Delay 14m 24s
#7201TronFreezeTLsC8k…UWZp 51,134.50Submitted 2026-02-26 14:06:06
Executed 2026-02-26 14:20:33
Delay 14m 27s
#7202TronFreezeTZBSmy…FUuD 400,999.82Submitted 2026-02-26 14:06:09
Executed 2026-02-26 14:20:36
Delay 14m 27s
#7203TronFreezeTSM6gK…9KuM 264.97Submitted 2026-02-26 14:07:09
Executed 2026-02-26 14:20:39
Delay 13m 30s
#7204TronFreezeTDciqQ…T4Xs 130,075.69Submitted 2026-02-26 17:33:51
Executed 2026-02-26 19:32:15
Delay 1h 58m
#7205TronFreezeTWpjnA…vYkt 76,023.31Submitted 2026-02-26 17:33:54
Executed 2026-02-26 19:32:18
Delay 1h 58m
#7206TronFreezeTTmnEn…PLE8 4,614.34Submitted 2026-02-26 17:33:57
Executed 2026-02-26 19:32:21
Delay 1h 58m
#7207TronFreezeTWByMR…meY5 0.00Submitted 2026-02-26 17:34:00
Executed 2026-02-26 19:32:24
Delay 1h 58m
#7208TronFreezeTKderX…P8fV 1,628.43Submitted 2026-02-26 17:34:03
Executed 2026-02-26 19:32:24
Delay 1h 58m
#5113EthereumFreeze0x6737…e12c 1,740.39Submitted 2026-02-26 17:35:13
Executed 2026-02-26 19:34:01
Delay 1h 58m
#7209TronFreezeTWVezX…wMjo 411,671.88Submitted 2026-02-26 21:11:27
Executed 2026-02-26 21:45:06
Delay 33m 39s
#7210TronFreezeTJF6zN…xEYv 52,326.09Submitted 2026-02-26 21:11:30
Executed 2026-02-26 21:45:09
Delay 33m 39s
#7211TronFreezeTBCsCa…yePb 200.00Submitted 2026-02-26 21:13:39
Executed 2026-02-26 21:45:09
Delay 31m 30s
#7212TronFreezeTWZzSf…iUZc 0.00Submitted 2026-02-26 21:13:42
Executed 2026-02-26 21:45:12
Delay 31m 30s
#7213TronFreezeTNEnVU…D19w 0.00Submitted 2026-02-26 21:13:45
Executed 2026-02-26 21:45:15
Delay 31m 30s
#7214TronFreezeTXhT33…mS7B 1.00Submitted 2026-02-26 21:13:48
Executed 2026-02-26 21:45:21
Delay 31m 33s
#7215TronFreezeTMNQzo…NWtA 0.00Submitted 2026-02-26 21:13:48
Executed 2026-02-26 21:45:21
Delay 31m 33s
#7216TronFreezeTBwsMs…9GFg 0.00Submitted 2026-02-26 21:13:51
Executed 2026-02-26 21:45:24
Delay 31m 33s
#7217TronFreezeTVtV77…N2KD 2.61Submitted 2026-02-26 21:13:54
Executed 2026-02-26 21:45:27
Delay 31m 33s
#7218TronFreezeTR7phL…VtRs 217.54Submitted 2026-02-26 21:13:57
Executed 2026-02-26 21:45:27
Delay 31m 30s
#7219TronUnfreezeTDD4ea…icha 1,139.50Submitted 2026-02-26 21:14:57
Executed 2026-02-26 21:45:30
Delay 30m 33s
#5114EthereumFreeze0xd40a…3dE1 55.61Submitted 2026-02-26 21:16:12
Executed 2026-02-26 21:47:01
Delay 30m 48s
#5115EthereumFreeze0x1180…CA9b 0.00Submitted 2026-02-26 21:17:01
Executed 2026-02-26 21:50:01
Delay 33m 0s
#7220TronFreezeTYs8Gh…rYmr 129,049.01Submitted 2026-02-27 13:55:33
Executed 2026-02-27 14:28:09
Delay 32m 36s
#7221TronUnfreezeTBNdN9…Ghkc 0.00Submitted 2026-02-27 13:56:24
Executed 2026-02-27 14:28:12
Delay 31m 48s
#7222TronFreezeTX4jQT…S5Ft 287,891.94Submitted 2026-02-27 13:57:18
Executed 2026-02-27 14:28:12
Delay 30m 54s
#7223TronFreezeTNTd1J…hAUz 586,560.97Submitted 2026-02-27 13:58:48
Executed 2026-02-27 14:28:15
Delay 29m 27s
#7224TronFreezeTNVfjw…PHv3 463,638.40Submitted 2026-02-27 13:58:51
Executed 2026-02-27 14:28:18
Delay 29m 27s
#7225TronBurnTDXJuL…iMHc 19,986.93Submitted 2026-02-27 14:46:42
Executed 2026-02-27 18:16:54
Delay 3h 30m
#5116EthereumBurn0xCaB3…172D 581,761.62Submitted 2026-02-27 14:50:14
Executed 2026-02-27 18:18:25
Delay 3h 28m
#7226TronFreezeTSa5sW…82Bc 20,204.80Submitted 2026-02-28 14:49:45
Executed 2026-02-28 18:15:06
Delay 3h 25m
#7227TronFreezeTR7CAW…SAMg 123,251.05Submitted 2026-03-01 18:42:03
Executed 2026-03-01 18:56:06
Delay 14m 3s
#7228TronFreezeTXmAX5…ix2U 830,481.22Submitted 2026-03-01 18:42:06
Executed 2026-03-01 18:56:09
Delay 14m 3s
#5117EthereumFreeze0xb601…bF36 19,881.82Submitted 2026-03-01 18:44:12
Executed 2026-03-01 18:58:03
Delay 13m 50s
#5118EthereumFreeze0x8D0b…588f 5,796.04Submitted 2026-03-01 18:44:51
Executed 2026-03-01 18:59:39
Delay 14m 47s
#5119EthereumFreeze0x5ECF…a4C2 10,123.91Submitted 2026-03-01 18:45:01
Executed 2026-03-01 18:59:39
Delay 14m 37s

Notable Observations

Early Freeze Alerts
Catch pending USDT freeze proposals before execution.
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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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