compliance insights · 16 min read

Relatório diário de congelamentos USDT: 2026-06-08

Resumo

Este relatório cobre a atividade relacionada a congelamentos de USDT de 2026-06-08 00:00:00 UTC a 2026-06-09 00:00:00 UTC.

  • Operações de congelamento: 21
  • Operações de descongelamento: 0
  • Operações de queima: 0
  • Propostas executadas: 21

Detalhamento por rede

RedeCongelarDescongelarQueimarCongeladoQueimado
Ethereum700115,422.880.00
Tron14003,369,998.860.00

Endereços afetados

RedeEndereçoAçãoValorProposta
TronTDoLNA…4Htd Congelar995,155.36#9529
TronTEqpY8…AKmX Congelar863,071.50#9532
TronTRwNWp…PNV7 Congelar548,285.59#9531
TronTZAx8H…SKLb Congelar300,200.00#9537
TronTX3v2k…ijxj Congelar200,001.14#9528
TronTG4ME2…1Nfs Congelar160,862.05#9534
TronTCgSNa…1A6L Congelar100,000.00#9530
TronTRzMLD…eEfQ Congelar93,767.21#9536
Ethereum0x4fEa…5807 Congelar80,157.87#5476
TronTVa1p4…RJkQ Congelar47,358.52#9526
TronTYdEVR…ce9u Congelar31,164.16#9533
TronTTipXc…gCBP Congelar29,500.00#9535
Ethereum0xafab…2be7 Congelar23,265.00#5477
Ethereum0x5a48…8197 Congelar10,000.00#5481
TronTNpo3J…xqUw Congelar633.01#9538
Ethereum0x225f…063d Congelar500.00#5478
Ethereum0x2cCd…A335 Congelar500.00#5482
Ethereum0x5ee1…aEF5 Congelar500.00#5479
Ethereum0x9F69…84E4 Congelar500.00#5480
TronTCQqA5…bJGN Congelar0.31#9527
TronTJqUC5…9BaU Congelar0.00#9525

Atividade de propostas

PropostaRedeAçãoAlvoValorCiclo de vida
#5478EthereumCongelar0x225f…063d 500.00Enviada 2026-06-08 15:03:47
Executada 2026-06-08 15:37:11
Atraso 33m 24s
#5479EthereumCongelar0x5ee1…aEF5 500.00Enviada 2026-06-08 15:05:23
Executada 2026-06-08 15:37:11
Atraso 31m 48s
#5480EthereumCongelar0x9F69…84E4 500.00Enviada 2026-06-08 15:09:59
Executada 2026-06-08 15:37:11
Atraso 27m 12s
#5481EthereumCongelar0x5a48…8197 10,000.00Enviada 2026-06-08 15:10:11
Executada 2026-06-08 15:37:11
Atraso 27m 0s
#5482EthereumCongelar0x2cCd…A335 500.00Enviada 2026-06-08 15:12:23
Executada 2026-06-08 15:37:11
Atraso 24m 48s
#9525TronCongelarTJqUC5…9BaU 0.00Enviada 2026-06-08 15:25:36
Executada 2026-06-08 15:33:57
Atraso 8m 21s
#9526TronCongelarTVa1p4…RJkQ 47,358.52Enviada 2026-06-08 15:25:36
Executada 2026-06-08 15:34:00
Atraso 8m 24s
#9527TronCongelarTCQqA5…bJGN 0.31Enviada 2026-06-08 15:25:39
Executada 2026-06-08 15:34:00
Atraso 8m 21s
#9528TronCongelarTX3v2k…ijxj 200,001.14Enviada 2026-06-08 20:01:36
Executada 2026-06-08 20:10:03
Atraso 8m 27s
#9529TronCongelarTDoLNA…4Htd 995,155.36Enviada 2026-06-08 20:01:39
Executada 2026-06-08 20:10:03
Atraso 8m 24s
#9530TronCongelarTCgSNa…1A6L 100,000.00Enviada 2026-06-08 20:01:42
Executada 2026-06-08 20:10:06
Atraso 8m 24s
#9531TronCongelarTRwNWp…PNV7 548,285.59Enviada 2026-06-08 20:01:45
Executada 2026-06-08 20:10:09
Atraso 8m 24s
#9532TronCongelarTEqpY8…AKmX 863,071.50Enviada 2026-06-08 20:01:57
Executada 2026-06-08 20:10:12
Atraso 8m 15s
#9533TronCongelarTYdEVR…ce9u 31,164.16Enviada 2026-06-08 20:19:24
Executada 2026-06-08 20:20:48
Atraso 1m 24s
#9534TronCongelarTG4ME2…1Nfs 160,862.05Enviada 2026-06-08 20:19:27
Executada 2026-06-08 20:20:48
Atraso 1m 21s
#9535TronCongelarTTipXc…gCBP 29,500.00Enviada 2026-06-08 20:19:30
Executada 2026-06-08 20:20:51
Atraso 1m 21s
#9536TronCongelarTRzMLD…eEfQ 93,767.21Enviada 2026-06-08 20:19:33
Executada 2026-06-08 20:20:51
Atraso 1m 18s
#9537TronCongelarTZAx8H…SKLb 300,200.00Enviada 2026-06-08 20:19:36
Executada 2026-06-08 20:20:54
Atraso 1m 18s
#9538TronCongelarTNpo3J…xqUw 633.01Enviada 2026-06-08 20:19:36
Executada 2026-06-08 20:20:57
Atraso 1m 21s
#5476EthereumCongelar0x4fEa…5807 80,157.87Enviada 2026-06-07 15:05:11
Executada 2026-06-08 20:23:47
Atraso 1d 5h
#5477EthereumCongelar0xafab…2be7 23,265.00Enviada 2026-06-07 15:05:35
Executada 2026-06-08 20:23:47
Atraso 1d 5h

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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