compliance insights · 60 min read

USDT Freeze Weekly Report: June 8 - June 14, 2026

Summary

This report covers USDT freeze-related activity from 2026-06-08 00:00:00 UTC to 2026-06-15 00:00:00 UTC.

  • Freeze operations: 83
  • Unfreeze operations: 1
  • Burn operations: 0
  • Proposals executed: 84

Chain Breakdown

ChainFreezeUnfreezeBurnFrozenBurned
Ethereum12102,421,075.010.00
Tron710091,053,066.700.00

Affected Addresses

ChainAddressActionAmountProposal
TronTBzrPE…Ak9W Freeze72,030,295.55#9600
TronTBoPmZ…fVXW Freeze3,662,712.47#9557
TronTEEpAY…CoVr Freeze2,026,370.34#9575
TronTEubK5…PZVh Freeze1,949,271.50#9559
Ethereum0x908B…84Bc Freeze1,583,517.37#5484
TronTEjBPK…EEa4 Freeze1,000,319.88#9558
TronTDoLNA…4Htd Freeze995,155.36#9529
TronTEqpY8…AKmX Freeze863,071.50#9532
TronTR2qew…SPnU Freeze862,640.89#9560
TronTRwNWp…PNV7 Freeze548,285.59#9531
TronTH7cCi…8uf4 Freeze498,222.15#9573
TronTEcwfm…QBup Freeze493,937.00#9540
TronTCS1vm…MAb5 Freeze421,905.27#9593
Ethereum0x4B2b…3229 Freeze409,281.71#5487
TronTDQ4r4…hqag Freeze343,767.07#9589
TronTV7npq…WFPg Freeze325,173.67#9587
TronTARmzm…bopR Freeze306,711.06#9524
Ethereum0xdf6a…111D Freeze301,842.05#5488
TronTAT3tD…4XeS Freeze300,456.74#9567
TronTZAx8H…SKLb Freeze300,200.00#9537
TronTAHn7A…6t6Y Freeze299,501.20#9551
TronTJ8tvV…v63p Freeze277,406.75#9595
TronTHJzb4…XLhT Freeze265,734.89#9586
TronTXSqep…P1w4 Freeze263,163.30#9590
TronTPVdVg…446X Freeze244,223.33#9561
TronTPVdVg…446X Freeze244,223.33#9562
TronTX3v2k…ijxj Freeze200,001.14#9528
TronTXpe6y…kJtR Freeze185,790.00#9596
TronTG4ME2…1Nfs Freeze160,862.05#9534
TronTF6dL6…VoHw Freeze160,487.83#9541
TronTAY6XF…jVTR Freeze138,984.78#9604
TronTGnoSp…uSAd Freeze122,842.85#9588
TronTDC76H…HMxT Freeze115,981.67#9599
TronTUvBPR…nHWG Freeze114,662.66#9598
TronTABHNR…cCwe Freeze102,000.00#9566
TronTCgSNa…1A6L Freeze100,000.00#9530
TronTBXcNW…FFni Freeze99,981.31#9523
Ethereum0x18D0…b3dc Unfreeze99,447.95#5483
TronTRzMLD…eEfQ Freeze93,767.21#9536
TronTRo3Ry…t21p Freeze91,917.53#9591
TronTV7SUw…5LPi Freeze81,230.80#9583
Ethereum0x4fEa…5807 Freeze80,157.87#5476
TronTTmUj9…YAKZ Freeze74,403.75#9577
TronTXzDSS…A4rb Freeze63,473.13#9603
TronTNp5wh…ZKLN Freeze50,754.33#9563
TronTVa1p4…RJkQ Freeze47,358.52#9526
TronTBhpLD…FTum Freeze40,870.30#9574
TronTD29gb…zLcB Freeze36,836.74#9592
TronTCjamt…HZhK Freeze36,583.50#9581
TronTH2iaR…j6xv Freeze36,092.02#9605
TronTV6GBU…QsNe Freeze35,398.61#9585
TronTKzbfQ…LWTJ Freeze34,056.04#9601
TronTYdEVR…ce9u Freeze31,164.16#9533
TronTUQVYh…CNp2 Freeze30,482.06#9564
TronTTipXc…gCBP Freeze29,500.00#9535
TronTTipXc…gCBP Freeze29,500.00#9539
TronTMBSNV…n9dN Freeze28,849.03#9580
TronTUoZVJ…yWEF Freeze27,990.00#9542
Ethereum0xafab…2be7 Freeze23,265.00#5477
TronTHDC97…wACr Freeze22,001.00#9576
TronTMQNrn…8888 Freeze19,001.37#9571
TronTDXRjQ…7r7Q Freeze16,610.00#9556
TronTXVsNW…EJ2S Freeze13,181.98#9582
TronTAGjwG…RnsE Freeze11,847.26#9594
TronTUCGn1…9FpG Freeze11,020.40#9565
TronTLjyvj…t7Ku Freeze10,766.00#9568
Ethereum0x5a48…8197 Freeze10,000.00#5481
Ethereum0xB195…a438 Freeze7,153.00#5485
TronTFZjkh…eHyS Freeze7,006.42#9543
TronTGmTmX…rhL3 Freeze6,920.00#9569
TronTNG32o…LTQT Freeze3,869.66#9597
Ethereum0x825B…93B8 Freeze3,858.00#5486
TronTBP7Rs…DYPN Freeze3,640.80#9570
TronTPpGca…8888 Freeze1,910.00#9572
TronTNpo3J…xqUw Freeze633.01#9538
Ethereum0x225f…063d Freeze500.00#5478
Ethereum0x2cCd…A335 Freeze500.00#5482
Ethereum0x5ee1…aEF5 Freeze500.00#5479
Ethereum0x9F69…84E4 Freeze500.00#5480
TronTXVx3E…SgqS Freeze87.61#9578
TronTCQqA5…bJGN Freeze0.31#9527
TronTHhW2G…KaFS Freeze0.00#9584
TronTJqUC5…9BaU Freeze0.00#9525
TronTNm2eJ…zMVY Freeze0.00#9579

Proposal Activity

ProposalChainActionTargetAmountLifecycle
#5478EthereumFreeze0x225f…063d 500.00Submitted 2026-06-08 15:03:47
Executed 2026-06-08 15:37:11
Delay 33m 24s
#5479EthereumFreeze0x5ee1…aEF5 500.00Submitted 2026-06-08 15:05:23
Executed 2026-06-08 15:37:11
Delay 31m 48s
#5480EthereumFreeze0x9F69…84E4 500.00Submitted 2026-06-08 15:09:59
Executed 2026-06-08 15:37:11
Delay 27m 12s
#5481EthereumFreeze0x5a48…8197 10,000.00Submitted 2026-06-08 15:10:11
Executed 2026-06-08 15:37:11
Delay 27m 0s
#5482EthereumFreeze0x2cCd…A335 500.00Submitted 2026-06-08 15:12:23
Executed 2026-06-08 15:37:11
Delay 24m 48s
#9525TronFreezeTJqUC5…9BaU 0.00Submitted 2026-06-08 15:25:36
Executed 2026-06-08 15:33:57
Delay 8m 21s
#9526TronFreezeTVa1p4…RJkQ 47,358.52Submitted 2026-06-08 15:25:36
Executed 2026-06-08 15:34:00
Delay 8m 24s
#9527TronFreezeTCQqA5…bJGN 0.31Submitted 2026-06-08 15:25:39
Executed 2026-06-08 15:34:00
Delay 8m 21s
#9528TronFreezeTX3v2k…ijxj 200,001.14Submitted 2026-06-08 20:01:36
Executed 2026-06-08 20:10:03
Delay 8m 27s
#9529TronFreezeTDoLNA…4Htd 995,155.36Submitted 2026-06-08 20:01:39
Executed 2026-06-08 20:10:03
Delay 8m 24s
#9530TronFreezeTCgSNa…1A6L 100,000.00Submitted 2026-06-08 20:01:42
Executed 2026-06-08 20:10:06
Delay 8m 24s
#9531TronFreezeTRwNWp…PNV7 548,285.59Submitted 2026-06-08 20:01:45
Executed 2026-06-08 20:10:09
Delay 8m 24s
#9532TronFreezeTEqpY8…AKmX 863,071.50Submitted 2026-06-08 20:01:57
Executed 2026-06-08 20:10:12
Delay 8m 15s
#9533TronFreezeTYdEVR…ce9u 31,164.16Submitted 2026-06-08 20:19:24
Executed 2026-06-08 20:20:48
Delay 1m 24s
#9534TronFreezeTG4ME2…1Nfs 160,862.05Submitted 2026-06-08 20:19:27
Executed 2026-06-08 20:20:48
Delay 1m 21s
#9535TronFreezeTTipXc…gCBP 29,500.00Submitted 2026-06-08 20:19:30
Executed 2026-06-08 20:20:51
Delay 1m 21s
#9536TronFreezeTRzMLD…eEfQ 93,767.21Submitted 2026-06-08 20:19:33
Executed 2026-06-08 20:20:51
Delay 1m 18s
#9537TronFreezeTZAx8H…SKLb 300,200.00Submitted 2026-06-08 20:19:36
Executed 2026-06-08 20:20:54
Delay 1m 18s
#9538TronFreezeTNpo3J…xqUw 633.01Submitted 2026-06-08 20:19:36
Executed 2026-06-08 20:20:57
Delay 1m 21s
#5476EthereumFreeze0x4fEa…5807 80,157.87Submitted 2026-06-07 15:05:11
Executed 2026-06-08 20:23:47
Delay 1d 5h
#5477EthereumFreeze0xafab…2be7 23,265.00Submitted 2026-06-07 15:05:35
Executed 2026-06-08 20:23:47
Delay 1d 5h
#9523TronFreezeTBXcNW…FFni 99,981.31Submitted 2026-06-07 15:03:03
Executed 2026-06-09 07:30:18
Delay 1d 16h
#9524TronFreezeTARmzm…bopR 306,711.06Submitted 2026-06-07 15:03:09
Executed 2026-06-09 07:30:18
Delay 1d 16h
#9539TronFreezeTTipXc…gCBP 29,500.00Submitted 2026-06-09 07:31:24
Executed 2026-06-09 07:32:27
Delay 1m 3s
#9540TronFreezeTEcwfm…QBup 493,937.00Submitted 2026-06-09 07:31:27
Executed 2026-06-09 07:32:30
Delay 1m 3s
#9541TronFreezeTF6dL6…VoHw 160,487.83Submitted 2026-06-09 08:42:36
Executed 2026-06-09 08:43:36
Delay 1m 0s
#9542TronFreezeTUoZVJ…yWEF 27,990.00Submitted 2026-06-09 08:42:39
Executed 2026-06-09 08:43:39
Delay 1m 0s
#5483EthereumUnfreeze0x18D0…b3dc 99,447.95Submitted 2026-06-09 12:19:23
Executed 2026-06-09 12:40:59
Delay 21m 36s
#9543TronFreezeTFZjkh…eHyS 7,006.42Submitted 2026-06-09 12:34:18
Executed 2026-06-09 12:36:09
Delay 1m 51s
#9551TronFreezeTAHn7A…6t6Y 299,501.20Submitted 2026-06-10 07:02:48
Executed 2026-06-10 07:03:57
Delay 1m 9s
#9556TronFreezeTDXRjQ…7r7Q 16,610.00Submitted 2026-06-10 07:30:48
Executed 2026-06-10 07:32:30
Delay 1m 42s
#9557TronFreezeTBoPmZ…fVXW 3,662,712.47Submitted 2026-06-10 07:30:51
Executed 2026-06-10 07:32:33
Delay 1m 42s
#9558TronFreezeTEjBPK…EEa4 1,000,319.88Submitted 2026-06-10 07:30:57
Executed 2026-06-10 07:32:36
Delay 1m 39s
#9559TronFreezeTEubK5…PZVh 1,949,271.50Submitted 2026-06-10 07:31:03
Executed 2026-06-10 07:32:39
Delay 1m 36s
#9560TronFreezeTR2qew…SPnU 862,640.89Submitted 2026-06-10 07:31:09
Executed 2026-06-10 07:32:39
Delay 1m 30s
#9561TronFreezeTPVdVg…446X 244,223.33Submitted 2026-06-10 07:31:09
Executed 2026-06-10 07:32:42
Delay 1m 33s
#9562TronFreezeTPVdVg…446X 244,223.33Submitted 2026-06-10 07:31:12
Executed 2026-06-10 07:32:45
Delay 1m 33s
#9563TronFreezeTNp5wh…ZKLN 50,754.33Submitted 2026-06-10 07:57:06
Executed 2026-06-10 08:00:18
Delay 3m 12s
#9564TronFreezeTUQVYh…CNp2 30,482.06Submitted 2026-06-10 07:57:09
Executed 2026-06-10 08:00:21
Delay 3m 12s
#9565TronFreezeTUCGn1…9FpG 11,020.40Submitted 2026-06-10 11:28:45
Executed 2026-06-10 11:29:48
Delay 1m 3s
#9566TronFreezeTABHNR…cCwe 102,000.00Submitted 2026-06-10 20:41:30
Executed 2026-06-10 20:42:48
Delay 1m 18s
#9567TronFreezeTAT3tD…4XeS 300,456.74Submitted 2026-06-10 20:41:36
Executed 2026-06-10 20:42:51
Delay 1m 15s
#9568TronFreezeTLjyvj…t7Ku 10,766.00Submitted 2026-06-10 20:41:39
Executed 2026-06-10 20:42:54
Delay 1m 15s
#9569TronFreezeTGmTmX…rhL3 6,920.00Submitted 2026-06-10 20:41:39
Executed 2026-06-10 20:42:57
Delay 1m 18s
#9570TronFreezeTBP7Rs…DYPN 3,640.80Submitted 2026-06-10 20:41:42
Executed 2026-06-10 20:42:57
Delay 1m 15s
#9571TronFreezeTMQNrn…8888 19,001.37Submitted 2026-06-11 15:19:00
Executed 2026-06-11 15:19:51
Delay 51s
#9572TronFreezeTPpGca…8888 1,910.00Submitted 2026-06-11 15:19:03
Executed 2026-06-11 15:19:54
Delay 51s
#9573TronFreezeTH7cCi…8uf4 498,222.15Submitted 2026-06-11 15:19:03
Executed 2026-06-11 15:19:57
Delay 54s
#9574TronFreezeTBhpLD…FTum 40,870.30Submitted 2026-06-11 15:19:06
Executed 2026-06-11 15:20:00
Delay 54s
#9575TronFreezeTEEpAY…CoVr 2,026,370.34Submitted 2026-06-11 15:21:18
Executed 2026-06-11 15:22:06
Delay 48s
#9576TronFreezeTHDC97…wACr 22,001.00Submitted 2026-06-11 15:31:54
Executed 2026-06-11 15:32:39
Delay 45s
#9577TronFreezeTTmUj9…YAKZ 74,403.75Submitted 2026-06-11 17:05:06
Executed 2026-06-11 17:06:51
Delay 1m 45s
#9578TronFreezeTXVx3E…SgqS 87.61Submitted 2026-06-11 17:05:09
Executed 2026-06-11 17:06:54
Delay 1m 45s
#9579TronFreezeTNm2eJ…zMVY 0.00Submitted 2026-06-11 17:05:12
Executed 2026-06-11 17:06:54
Delay 1m 42s
#9580TronFreezeTMBSNV…n9dN 28,849.03Submitted 2026-06-11 20:40:30
Executed 2026-06-11 20:42:30
Delay 2m 0s
#9581TronFreezeTCjamt…HZhK 36,583.50Submitted 2026-06-11 20:40:33
Executed 2026-06-11 20:42:33
Delay 2m 0s
#9582TronFreezeTXVsNW…EJ2S 13,181.98Submitted 2026-06-11 20:40:36
Executed 2026-06-11 20:42:33
Delay 1m 57s
#9583TronFreezeTV7SUw…5LPi 81,230.80Submitted 2026-06-11 20:40:39
Executed 2026-06-11 20:42:36
Delay 1m 57s
#9584TronFreezeTHhW2G…KaFS 0.00Submitted 2026-06-11 20:40:39
Executed 2026-06-11 20:42:39
Delay 2m 0s
#9585TronFreezeTV6GBU…QsNe 35,398.61Submitted 2026-06-11 20:40:42
Executed 2026-06-11 20:42:39
Delay 1m 57s
#9586TronFreezeTHJzb4…XLhT 265,734.89Submitted 2026-06-11 20:40:45
Executed 2026-06-11 20:43:27
Delay 2m 42s
#9587TronFreezeTV7npq…WFPg 325,173.67Submitted 2026-06-11 20:40:48
Executed 2026-06-11 20:42:45
Delay 1m 57s
#9588TronFreezeTGnoSp…uSAd 122,842.85Submitted 2026-06-11 20:40:48
Executed 2026-06-11 20:42:45
Delay 1m 57s
#9589TronFreezeTDQ4r4…hqag 343,767.07Submitted 2026-06-11 20:40:51
Executed 2026-06-11 20:43:54
Delay 3m 3s
#9590TronFreezeTXSqep…P1w4 263,163.30Submitted 2026-06-11 20:40:54
Executed 2026-06-11 20:42:51
Delay 1m 57s
#9591TronFreezeTRo3Ry…t21p 91,917.53Submitted 2026-06-11 20:40:57
Executed 2026-06-11 20:42:51
Delay 1m 54s
#9592TronFreezeTD29gb…zLcB 36,836.74Submitted 2026-06-11 20:41:00
Executed 2026-06-11 20:42:54
Delay 1m 54s
#9593TronFreezeTCS1vm…MAb5 421,905.27Submitted 2026-06-11 20:41:00
Executed 2026-06-11 20:42:57
Delay 1m 57s
#9594TronFreezeTAGjwG…RnsE 11,847.26Submitted 2026-06-11 20:41:03
Executed 2026-06-11 20:43:00
Delay 1m 57s
#9595TronFreezeTJ8tvV…v63p 277,406.75Submitted 2026-06-11 20:41:06
Executed 2026-06-11 20:43:00
Delay 1m 54s
#9596TronFreezeTXpe6y…kJtR 185,790.00Submitted 2026-06-12 07:29:39
Executed 2026-06-12 07:30:39
Delay 1m 0s
#9597TronFreezeTNG32o…LTQT 3,869.66Submitted 2026-06-12 07:29:42
Executed 2026-06-12 07:30:42
Delay 1m 0s
#9598TronFreezeTUvBPR…nHWG 114,662.66Submitted 2026-06-12 07:29:45
Executed 2026-06-12 07:30:45
Delay 1m 0s
#9599TronFreezeTDC76H…HMxT 115,981.67Submitted 2026-06-12 07:29:45
Executed 2026-06-12 07:30:48
Delay 1m 3s
#9600TronFreezeTBzrPE…Ak9W 72,030,295.55Submitted 2026-06-12 07:36:48
Executed 2026-06-12 07:37:18
Delay 30s
#5484EthereumFreeze0x908B…84Bc 1,583,517.37Submitted 2026-06-12 17:06:47
Executed 2026-06-12 19:44:11
Delay 2h 37m
#9601TronFreezeTKzbfQ…LWTJ 34,056.04Submitted 2026-06-12 19:39:54
Executed 2026-06-12 19:41:18
Delay 1m 24s
#9603TronFreezeTXzDSS…A4rb 63,473.13Submitted 2026-06-12 20:29:15
Executed 2026-06-12 20:30:03
Delay 48s
#9604TronFreezeTAY6XF…jVTR 138,984.78Submitted 2026-06-12 20:29:18
Executed 2026-06-12 20:30:03
Delay 45s
#5485EthereumFreeze0xB195…a438 7,153.00Submitted 2026-06-13 20:33:11
Executed 2026-06-14 07:44:11
Delay 11h 11m
#5486EthereumFreeze0x825B…93B8 3,858.00Submitted 2026-06-13 20:34:35
Executed 2026-06-14 07:44:11
Delay 11h 9m
#5487EthereumFreeze0x4B2b…3229 409,281.71Submitted 2026-06-14 07:03:47
Executed 2026-06-14 07:44:11
Delay 40m 24s
#5488EthereumFreeze0xdf6a…111D 301,842.05Submitted 2026-06-14 07:03:59
Executed 2026-06-14 07:44:11
Delay 40m 12s
#9605TronFreezeTH2iaR…j6xv 36,092.02Submitted 2026-06-14 07:44:54
Executed 2026-06-14 07:45:39
Delay 45s

Notable Observations

Early Freeze Alerts
Catch pending USDT freeze proposals before execution.
Subscribe on Telegram

Data Source

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

Share:

Related Articles