compliance insights · 24 min read

Relatório diário de congelamentos USDT: 2026-06-04

Resumo

Este relatório cobre a atividade relacionada a congelamentos de USDT de 2026-06-04 00:00:00 UTC a 2026-06-05 00:00:00 UTC.

  • Operações de congelamento: 28
  • Operações de descongelamento: 1
  • Operações de queima: 4
  • Propostas executadas: 33

Detalhamento por rede

RedeCongelarDescongelarQueimarCongeladoQueimado
Ethereum60040,260.680.00
Tron22143,769,690.276,120,635.08

Endereços afetados

RedeEndereçoAçãoValorProposta
TronTABMfX…9JjD Queimar2,466,533.97#9478
TronTBq37v…FAzY Queimar1,654,851.12#9479
TronTSzGdH…x4sM Congelar1,500,000.00#9481
TronTAJdpi…anZn Queimar1,060,382.77#9476
TronTNsGBv…MRiF Queimar938,867.22#9477
TronTWiRft…ThZr Congelar652,106.91#9497
TronTCpjsX…XPxV Congelar500,005.01#9480
TronTQ1GvU…9xtL Congelar390,000.00#9484
TronTW8fUN…vmzt Congelar253,517.51#9475
TronTXmKU9…S2GM Congelar185,547.39#9482
TronTH26G4…7VCD Congelar148,377.14#9483
TronTAbKvj…ZCk5 Congelar74,130.67#9487
Ethereum0xDEC7…300A Congelar27,583.66#5469
TronTYQ18a…pj3K Congelar19,000.00#9492
TronTD4iKc…XD6z Congelar17,695.55#9474
Ethereum0x458B…5C97 Congelar10,150.00#5467
TronTKufYJ…ukGQ Congelar10,016.29#9498
TronTRKCXe…qheE Congelar7,966.00#9494
TronTPP2g7…5MSv Congelar6,042.81#9495
TronTGzWFD…qr4w Congelar3,433.05#9473
Ethereum0xF85f…1637 Congelar2,527.01#5468
TronTLCum5…pGKB Congelar1,507.05#9493
TronTKkqvq…Zqap Congelar344.00#9472
TronTSFCuV…VveY Congelar0.88#9490
Ethereum0x6926…43DF Congelar0.00#5471
Ethereum0x84a6…443b Congelar0.00#5472
Ethereum0xA1e9…e5A1 Congelar0.00#5470
TronTGLUmh…W6dw Congelar0.00#9488
TronTJarN5…fQgg Descongelar0.00#9496
TronTNif5E…n27R Congelar0.00#9485
TronTRBFwP…bisF Congelar0.00#9489
TronTUjjRF…6X2D Congelar0.00#9491
TronTW6VYL…Cf4X Congelar0.00#9486

Atividade de propostas

PropostaRedeAçãoAlvoValorCiclo de vida
#9476TronQueimarTAJdpi…anZn 1,060,382.77Enviada 2026-06-03 20:03:21
Executada 2026-06-04 06:59:51
Atraso 10h 56m
#9477TronQueimarTNsGBv…MRiF 938,867.22Enviada 2026-06-03 20:03:24
Executada 2026-06-04 06:59:51
Atraso 10h 56m
#9478TronQueimarTABMfX…9JjD 2,466,533.97Enviada 2026-06-03 20:03:27
Executada 2026-06-04 06:59:54
Atraso 10h 56m
#9479TronQueimarTBq37v…FAzY 1,654,851.12Enviada 2026-06-03 20:04:06
Executada 2026-06-04 06:59:57
Atraso 10h 55m
#5469EthereumCongelar0xDEC7…300A 27,583.66Enviada 2026-06-04 11:23:47
Executada 2026-06-04 11:52:11
Atraso 28m 24s
#9480TronCongelarTCpjsX…XPxV 500,005.01Enviada 2026-06-04 11:28:18
Executada 2026-06-04 11:41:48
Atraso 13m 30s
#9481TronCongelarTSzGdH…x4sM 1,500,000.00Enviada 2026-06-04 11:28:21
Executada 2026-06-04 11:41:51
Atraso 13m 30s
#9482TronCongelarTXmKU9…S2GM 185,547.39Enviada 2026-06-04 11:44:33
Executada 2026-06-04 11:45:39
Atraso 1m 6s
#9483TronCongelarTH26G4…7VCD 148,377.14Enviada 2026-06-04 11:44:33
Executada 2026-06-04 11:45:39
Atraso 1m 6s
#9484TronCongelarTQ1GvU…9xtL 390,000.00Enviada 2026-06-04 11:44:33
Executada 2026-06-04 11:45:39
Atraso 1m 6s
#5467EthereumCongelar0x458B…5C97 10,150.00Enviada 2026-06-03 12:10:59
Executada 2026-06-04 11:50:47
Atraso 23h 39m
#5468EthereumCongelar0xF85f…1637 2,527.01Enviada 2026-06-03 12:11:35
Executada 2026-06-04 11:52:11
Atraso 23h 40m
#9475TronCongelarTW8fUN…vmzt 253,517.51Enviada 2026-06-03 12:09:39
Executada 2026-06-04 15:39:36
Atraso 1d 3h
#9473TronCongelarTGzWFD…qr4w 3,433.05Enviada 2026-06-02 20:38:06
Executada 2026-06-04 15:40:36
Atraso 1d 19h
#9474TronCongelarTD4iKc…XD6z 17,695.55Enviada 2026-06-03 12:08:21
Executada 2026-06-04 15:45:36
Atraso 1d 3h
#9472TronCongelarTKkqvq…Zqap 344.00Enviada 2026-06-02 20:37:15
Executada 2026-06-04 15:46:03
Atraso 1d 19h
#5470EthereumCongelar0xA1e9…e5A1 0.00Enviada 2026-06-04 17:40:23
Executada 2026-06-04 17:46:59
Atraso 6m 36s
#5471EthereumCongelar0x6926…43DF 0.00Enviada 2026-06-04 17:40:35
Executada 2026-06-04 17:46:59
Atraso 6m 24s
#5472EthereumCongelar0x84a6…443b 0.00Enviada 2026-06-04 17:40:35
Executada 2026-06-04 17:46:59
Atraso 6m 24s
#9485TronCongelarTNif5E…n27R 0.00Enviada 2026-06-04 17:41:15
Executada 2026-06-04 17:45:33
Atraso 4m 18s
#9486TronCongelarTW6VYL…Cf4X 0.00Enviada 2026-06-04 17:41:18
Executada 2026-06-04 17:45:36
Atraso 4m 18s
#9487TronCongelarTAbKvj…ZCk5 74,130.67Enviada 2026-06-04 17:41:21
Executada 2026-06-04 17:46:12
Atraso 4m 51s
#9488TronCongelarTGLUmh…W6dw 0.00Enviada 2026-06-04 17:41:24
Executada 2026-06-04 17:45:39
Atraso 4m 15s
#9489TronCongelarTRBFwP…bisF 0.00Enviada 2026-06-04 17:41:27
Executada 2026-06-04 17:45:39
Atraso 4m 12s
#9490TronCongelarTSFCuV…VveY 0.88Enviada 2026-06-04 17:41:30
Executada 2026-06-04 17:45:42
Atraso 4m 12s
#9491TronCongelarTUjjRF…6X2D 0.00Enviada 2026-06-04 17:41:33
Executada 2026-06-04 17:45:45
Atraso 4m 12s
#9492TronCongelarTYQ18a…pj3K 19,000.00Enviada 2026-06-04 17:41:36
Executada 2026-06-04 17:45:45
Atraso 4m 9s
#9493TronCongelarTLCum5…pGKB 1,507.05Enviada 2026-06-04 17:41:39
Executada 2026-06-04 17:45:48
Atraso 4m 9s
#9494TronCongelarTRKCXe…qheE 7,966.00Enviada 2026-06-04 17:41:45
Executada 2026-06-04 17:45:51
Atraso 4m 6s
#9495TronCongelarTPP2g7…5MSv 6,042.81Enviada 2026-06-04 17:45:24
Executada 2026-06-04 17:47:42
Atraso 2m 18s
#9496TronDescongelarTJarN5…fQgg 0.00Enviada 2026-06-04 17:47:09
Executada 2026-06-04 17:47:57
Atraso 48s
#9497TronCongelarTWiRft…ThZr 652,106.91Enviada 2026-06-04 17:50:09
Executada 2026-06-04 17:51:09
Atraso 1m 0s
#9498TronCongelarTKufYJ…ukGQ 10,016.29Enviada 2026-06-04 17:50:09
Executada 2026-06-04 17:51:09
Atraso 1m 0s

Observações principais

Alertas antecipados de congelamento
Receba alertas de propostas pendentes antes da execução.
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Fonte de dados

Os dados vêm do BlockSec USDT Freeze Dashboard. Os links de endereço apontam para as páginas de detalhes correspondentes.

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