compliance insights · 48 min read

USDT Freeze Weekly Report: May 18 - May 24, 2026

Summary

This report covers USDT freeze-related activity from 2026-05-18 00:00:00 UTC to 2026-05-25 00:00:00 UTC.

  • Freeze operations: 54
  • Unfreeze operations: 1
  • Burn operations: 11
  • Proposals executed: 66

Chain Breakdown

ChainFreezeUnfreezeBurnFrozenBurned
Ethereum16002,430,648.490.00
Tron3811122,110,781.854,467,212.43

Affected Addresses

ChainAddressActionAmountProposal
TronTTuJUQ…ePCz Freeze10,938,534.37#9347
TronTLLoWT…TtDo Freeze3,192,244.87#9333
TronTBZRek…duqD Freeze2,944,929.76#9351
TronTWTDaY…V239 Burn2,341,348.29#9339
Ethereum0x27F5…e962 Freeze1,171,266.41#5454
Ethereum0xb3B8…Bf40 Freeze961,257.51#5440
TronTJos8G…EmcB Burn791,515.00#9338
TronTJ3ChN…RTwN Freeze722,677.89#9332
TronTKpdT6…B7h2 Freeze627,915.00#9320
TronTMtSsw…n948 Freeze551,889.50#9318
TronTBykxS…xvkM Freeze415,036.64#9364
TronTJPwbx…oEHs Burn414,888.92#9323
TronTBB7Kt…LtfS Burn353,920.73#9322
TronTDeTit…B3AS Freeze337,253.67#9343
TronTXLKRo…JVrB Burn324,936.21#9336
TronTGePTm…hmdj Freeze250,010.00#9328
TronTXLw9T…tC34 Freeze236,459.00#9360
TronTFUBi4…J2EM Freeze226,173.46#9357
TronTNTnh8…yMbo Freeze199,214.76#9352
TronTEhmaD…dVbm Freeze179,738.64#9361
TronTPbQ5C…iJ8M Freeze170,431.22#9326
TronTJ94vG…Bw17 Freeze150,010.00#9344
TronTTXNdZ…wSPh Freeze126,467.47#9319
TronTTuZhH…EnUz Freeze100,055.70#9330
TronTPEQhu…1XaW Freeze100,000.00#9356
TronTABe6X…CZdE Burn98,527.29#9341
TronTVQAvL…EtFm Freeze90,009.00#9353
Ethereum0x0F92…3396 Freeze88,287.92#5443
Ethereum0xe4ac…C0b0 Freeze85,665.98#5439
Ethereum0xF3B0…7509 Freeze80,855.70#5441
TronTKFhUy…EZSw Freeze75,618.00#9321
TronTDjvyK…sKrh Freeze75,000.00#9355
TronTVcNC5…4LPn Freeze75,000.00#9354
TronTPSBjN…2BDT Freeze69,163.31#9358
TronTAHBSi…RxuF Freeze59,958.01#9324
TronTAsbDj…zDNQ Burn58,504.08#9337
TronTU4BzA…Q5sb Freeze51,703.01#9350
TronTZAZj4…wpUn Unfreeze50,300.65#9325
TronTVeNey…XqbF Freeze40,283.98#9362
TronTWHn23…py7U Freeze36,025.22#9331
TronTKkN2i…avT2 Burn35,150.81#9340
Ethereum0x5edf…D0bB Freeze30,020.94#5450
TronTXevqa…zRW2 Freeze23,149.01#9345
TronTNm5hN…briV Burn20,053.65#9342
TronTGNP2M…9mzv Freeze18,418.01#9348
TronTLd7N3…zT3L Burn17,884.44#9334
TronTJzjEn…eCg6 Freeze14,655.26#9349
TronTDqEvf…LWzQ Freeze12,274.02#9346
TronTMrrq1…v7os Burn10,483.01#9335
Ethereum0x57c2…3CB8 Freeze6,115.83#5451
Ethereum0x28cc…bc27 Freeze4,565.54#5453
Ethereum0xFB0a…9C47 Freeze2,477.19#5437
TronTUq2jE…qcsG Freeze482.20#9363
Ethereum0x6BF9…5df2 Freeze135.46#5442
TronTW7FRo…bFDE Freeze0.68#9316
TronTBhVr6…iege Freeze0.19#9317
Ethereum0x0389…e72c Freeze0.00#5445
Ethereum0x1477…1964 Freeze0.00#5446
Ethereum0x32dA…1e3e Freeze0.00#5447
Ethereum0x4F42…700B Freeze0.00#5449
Ethereum0xF223…27CB Freeze0.00#5448
Ethereum0xaC4c…CE22 Freeze0.00#5444
TronTDkvMX…MAZu Freeze0.00#9327
TronTJMFxZ…8WwR Freeze0.00#9315
TronTPW1ur…vVRG Freeze0.00#9329
TronTTuLLu…y7mg Freeze0.00#9359

Proposal Activity

ProposalChainActionTargetAmountLifecycle
#9315TronFreezeTJMFxZ…8WwR 0.00Submitted 2026-05-18 13:30:21
Executed 2026-05-18 14:26:27
Delay 56m 6s
#9316TronFreezeTW7FRo…bFDE 0.68Submitted 2026-05-18 13:30:24
Executed 2026-05-18 14:26:30
Delay 56m 6s
#9317TronFreezeTBhVr6…iege 0.19Submitted 2026-05-18 13:30:27
Executed 2026-05-18 14:26:33
Delay 56m 6s
#9318TronFreezeTMtSsw…n948 551,889.50Submitted 2026-05-18 14:23:45
Executed 2026-05-18 14:24:45
Delay 1m 0s
#9319TronFreezeTTXNdZ…wSPh 126,467.47Submitted 2026-05-18 14:23:45
Executed 2026-05-18 14:24:45
Delay 1m 0s
#9320TronFreezeTKpdT6…B7h2 627,915.00Submitted 2026-05-18 14:23:45
Executed 2026-05-18 14:24:45
Delay 1m 0s
#9321TronFreezeTKFhUy…EZSw 75,618.00Submitted 2026-05-18 14:23:48
Executed 2026-05-18 14:24:45
Delay 57s
#5437EthereumFreeze0xFB0a…9C47 2,477.19Submitted 2026-05-16 17:36:26
Executed 2026-05-18 14:28:49
Delay 1d 20h
#5439EthereumFreeze0xe4ac…C0b0 85,665.98Submitted 2026-05-18 16:40:25
Executed 2026-05-18 19:19:48
Delay 2h 39m
#5440EthereumFreeze0xb3B8…Bf40 961,257.51Submitted 2026-05-18 18:20:26
Executed 2026-05-19 14:55:00
Delay 20h 34m
#9322TronBurnTBB7Kt…LtfS 353,920.73Submitted 2026-05-18 19:07:15
Executed 2026-05-18 19:15:45
Delay 8m 30s
#9323TronBurnTJPwbx…oEHs 414,888.92Submitted 2026-05-18 19:07:18
Executed 2026-05-18 19:15:48
Delay 8m 30s
#9324TronFreezeTAHBSi…RxuF 59,958.01Submitted 2026-05-18 19:16:24
Executed 2026-05-18 19:17:24
Delay 1m 0s
#9325TronUnfreezeTZAZj4…wpUn 50,300.65Submitted 2026-05-19 14:17:09
Executed 2026-05-19 16:14:48
Delay 1h 57m
#9326TronFreezeTPbQ5C…iJ8M 170,431.22Submitted 2026-05-19 14:31:09
Executed 2026-05-19 14:36:24
Delay 5m 15s
#5441EthereumFreeze0xF3B0…7509 80,855.70Submitted 2026-05-19 14:35:14
Executed 2026-05-19 14:35:14
Delay 0s
#5442EthereumFreeze0x6BF9…5df2 135.46Submitted 2026-05-19 14:35:14
Executed 2026-05-19 14:35:15
Delay 0s
#9327TronFreezeTDkvMX…MAZu 0.00Submitted 2026-05-19 16:05:06
Executed 2026-05-19 16:15:15
Delay 10m 9s
#9328TronFreezeTGePTm…hmdj 250,010.00Submitted 2026-05-19 16:05:09
Executed 2026-05-19 16:15:15
Delay 10m 6s
#9329TronFreezeTPW1ur…vVRG 0.00Submitted 2026-05-19 16:05:15
Executed 2026-05-19 16:15:18
Delay 10m 3s
#9330TronFreezeTTuZhH…EnUz 100,055.70Submitted 2026-05-19 16:05:15
Executed 2026-05-19 16:15:21
Delay 10m 6s
#9331TronFreezeTWHn23…py7U 36,025.22Submitted 2026-05-19 16:05:21
Executed 2026-05-19 16:15:24
Delay 10m 3s
#9332TronFreezeTJ3ChN…RTwN 722,677.89Submitted 2026-05-20 13:43:42
Executed 2026-05-20 13:49:51
Delay 6m 9s
#9333TronFreezeTLLoWT…TtDo 3,192,244.87Submitted 2026-05-20 13:44:30
Executed 2026-05-20 13:49:51
Delay 5m 21s
#9334TronBurnTLd7N3…zT3L 17,884.44Submitted 2026-05-20 13:48:39
Executed 2026-05-20 14:03:27
Delay 14m 48s
#9335TronBurnTMrrq1…v7os 10,483.01Submitted 2026-05-20 13:48:42
Executed 2026-05-20 14:03:27
Delay 14m 45s
#9336TronBurnTXLKRo…JVrB 324,936.21Submitted 2026-05-20 13:48:45
Executed 2026-05-20 14:03:30
Delay 14m 45s
#9337TronBurnTAsbDj…zDNQ 58,504.08Submitted 2026-05-20 13:48:51
Executed 2026-05-20 14:03:33
Delay 14m 42s
#9338TronBurnTJos8G…EmcB 791,515.00Submitted 2026-05-20 13:48:51
Executed 2026-05-20 14:03:36
Delay 14m 45s
#9339TronBurnTWTDaY…V239 2,341,348.29Submitted 2026-05-20 13:49:36
Executed 2026-05-20 14:03:36
Delay 14m 0s
#9340TronBurnTKkN2i…avT2 35,150.81Submitted 2026-05-20 13:49:39
Executed 2026-05-20 14:03:39
Delay 14m 0s
#9341TronBurnTABe6X…CZdE 98,527.29Submitted 2026-05-20 13:49:45
Executed 2026-05-20 14:03:42
Delay 13m 57s
#9342TronBurnTNm5hN…briV 20,053.65Submitted 2026-05-20 13:49:51
Executed 2026-05-20 14:03:42
Delay 13m 51s
#9343TronFreezeTDeTit…B3AS 337,253.67Submitted 2026-05-20 13:51:24
Executed 2026-05-20 13:52:24
Delay 1m 0s
#9344TronFreezeTJ94vG…Bw17 150,010.00Submitted 2026-05-20 13:51:27
Executed 2026-05-20 13:52:24
Delay 57s
#5443EthereumFreeze0x0F92…3396 88,287.92Submitted 2026-05-20 14:36:25
Executed 2026-05-20 14:46:25
Delay 9m 59s
#5444EthereumFreeze0xaC4c…CE22 0.00Submitted 2026-05-20 15:55:00
Executed 2026-05-20 15:59:25
Delay 4m 24s
#5445EthereumFreeze0x0389…e72c 0.00Submitted 2026-05-20 15:55:01
Executed 2026-05-20 15:59:25
Delay 4m 24s
#5446EthereumFreeze0x1477…1964 0.00Submitted 2026-05-20 15:55:24
Executed 2026-05-20 15:59:37
Delay 4m 12s
#5447EthereumFreeze0x32dA…1e3e 0.00Submitted 2026-05-20 15:55:25
Executed 2026-05-20 15:59:37
Delay 4m 11s
#5448EthereumFreeze0xF223…27CB 0.00Submitted 2026-05-20 15:56:02
Executed 2026-05-20 15:59:37
Delay 3m 34s
#5449EthereumFreeze0x4F42…700B 0.00Submitted 2026-05-20 15:56:02
Executed 2026-05-20 15:59:37
Delay 3m 34s
#9345TronFreezeTXevqa…zRW2 23,149.01Submitted 2026-05-20 20:08:51
Executed 2026-05-21 13:03:09
Delay 16h 54m
#9346TronFreezeTDqEvf…LWzQ 12,274.02Submitted 2026-05-21 12:26:27
Executed 2026-05-21 12:49:57
Delay 23m 30s
#9347TronFreezeTTuJUQ…ePCz 10,938,534.37Submitted 2026-05-21 12:27:21
Executed 2026-05-21 12:50:00
Delay 22m 39s
#5450EthereumFreeze0x5edf…D0bB 30,020.94Submitted 2026-05-21 12:29:12
Executed 2026-05-21 12:51:12
Delay 21m 59s
#9348TronFreezeTGNP2M…9mzv 18,418.01Submitted 2026-05-21 18:50:15
Executed 2026-05-21 19:14:39
Delay 24m 24s
#5451EthereumFreeze0x57c2…3CB8 6,115.83Submitted 2026-05-21 18:53:13
Executed 2026-05-21 19:16:00
Delay 22m 47s
#5453EthereumFreeze0x28cc…bc27 4,565.54Submitted 2026-05-22 11:21:12
Executed 2026-05-22 11:31:01
Delay 9m 48s
#9349TronFreezeTJzjEn…eCg6 14,655.26Submitted 2026-05-22 11:22:33
Executed 2026-05-22 11:29:48
Delay 7m 15s
#9350TronFreezeTU4BzA…Q5sb 51,703.01Submitted 2026-05-22 11:22:33
Executed 2026-05-22 11:29:48
Delay 7m 15s
#9351TronFreezeTBZRek…duqD 2,944,929.76Submitted 2026-05-22 11:23:54
Executed 2026-05-22 11:29:51
Delay 5m 57s
#9352TronFreezeTNTnh8…yMbo 199,214.76Submitted 2026-05-22 11:23:57
Executed 2026-05-22 11:29:54
Delay 5m 57s
#9353TronFreezeTVQAvL…EtFm 90,009.00Submitted 2026-05-22 15:26:57
Executed 2026-05-22 15:59:06
Delay 32m 9s
#9354TronFreezeTVcNC5…4LPn 75,000.00Submitted 2026-05-22 15:26:57
Executed 2026-05-22 15:59:09
Delay 32m 12s
#9355TronFreezeTDjvyK…sKrh 75,000.00Submitted 2026-05-22 15:27:00
Executed 2026-05-22 15:59:12
Delay 32m 12s
#9356TronFreezeTPEQhu…1XaW 100,000.00Submitted 2026-05-22 15:27:03
Executed 2026-05-22 15:59:12
Delay 32m 9s
#9357TronFreezeTFUBi4…J2EM 226,173.46Submitted 2026-05-22 15:27:09
Executed 2026-05-22 15:59:15
Delay 32m 6s
#9358TronFreezeTPSBjN…2BDT 69,163.31Submitted 2026-05-22 16:33:27
Executed 2026-05-22 17:26:12
Delay 52m 45s
#9359TronFreezeTTuLLu…y7mg 0.00Submitted 2026-05-22 21:22:09
Executed 2026-05-23 06:49:15
Delay 9h 27m
#9360TronFreezeTXLw9T…tC34 236,459.00Submitted 2026-05-22 21:23:00
Executed 2026-05-23 06:49:15
Delay 9h 26m
#9361TronFreezeTEhmaD…dVbm 179,738.64Submitted 2026-05-23 00:42:48
Executed 2026-05-23 06:49:18
Delay 6h 6m
#9362TronFreezeTVeNey…XqbF 40,283.98Submitted 2026-05-23 00:42:51
Executed 2026-05-23 06:49:21
Delay 6h 6m
#9363TronFreezeTUq2jE…qcsG 482.20Submitted 2026-05-23 00:42:54
Executed 2026-05-23 06:49:24
Delay 6h 6m
#9364TronFreezeTBykxS…xvkM 415,036.64Submitted 2026-05-23 00:42:57
Executed 2026-05-23 06:49:24
Delay 6h 6m
#5454EthereumFreeze0x27F5…e962 1,171,266.41Submitted 2026-05-23 06:53:01
Executed 2026-05-23 06:53:01
Delay 0s

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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