compliance insights · 31 min read

Relatório diário de congelamentos USDT: 2026-06-15

Resumo

Este relatório cobre a atividade relacionada a congelamentos de USDT de 2026-06-15 00:00:00 UTC a 2026-06-16 00:00:00 UTC.

  • Operações de congelamento: 4
  • Operações de descongelamento: 0
  • Operações de queima: 38
  • Propostas executadas: 42

Detalhamento por rede

RedeCongelarDescongelarQueimarCongeladoQueimado
Ethereum101484,640.474,844,104.16
Tron302422,720,796.8916,082,950.75

Endereços afetados

RedeEndereçoAçãoValorProposta
TronTXVDnR…my1C Congelar20,000,000.00#9608
TronTQEVLM…PfGv Queimar4,000,003.00#9623
TronTDxG9n…BFjt Queimar2,815,560.40#9626
TronTMGpGq…YqER Congelar2,396,394.76#9607
TronTCvCdx…mbku Queimar2,347,219.83#9622
TronTAmF5m…Mvpi Queimar1,022,634.31#9612
TronTYKwFp…K17M Queimar731,714.57#9620
TronTQC6r3…gMVz Queimar709,869.72#9624
Ethereum0x9dEf…D918 Queimar568,953.86#5492
TronTHp1NK…PSv4 Queimar559,923.55#9631
TronTEHGg3…QF2Z Queimar440,705.76#9621
TronTJaBdB…rt6h Queimar440,501.70#9616
Ethereum0x73CD…3d1B Queimar439,585.65#5499
Ethereum0x0950…DB26 Queimar431,311.20#5497
TronTTevp7…TFmm Queimar429,335.91#9619
Ethereum0x8E6b…e672 Queimar415,240.33#5501
Ethereum0x7FF9…7e13 Queimar410,170.98#5500
Ethereum0x6a24…bD76 Queimar407,340.74#5494
Ethereum0x8B7E…Eab5 Queimar406,938.63#5498
TronTHMYnD…JJQx Queimar402,879.09#9614
Ethereum0x59Be…05Db Queimar396,926.98#5493
Ethereum0x13Ff…6885 Queimar394,553.33#5495
TronTBK8S6…ohHj Queimar373,800.11#9625
TronTNuMFR…onmm Congelar324,402.13#9606
Ethereum0x7b6A…975B Queimar318,602.55#5496
TronTVXXfH…Laox Queimar314,526.57#9611
TronTQm98e…mwZB Queimar305,175.00#9618
TronTRk4Jt…yHHw Queimar303,168.11#9609
TronTR7Zro…VaSJ Queimar266,855.88#9627
Ethereum0xDf15…2D6C Queimar210,433.23#5504
Ethereum0x5833…0131 Queimar199,821.54#5502
TronTErTUB…g23V Queimar178,949.04#9613
Ethereum0xd800…be2A Queimar154,777.08#5503
TronTW44Y1…fj53 Queimar121,142.78#9615
TronTDYfdB…6H1W Queimar102,898.75#9628
TronTNQgpE…xa2q Queimar99,212.16#9630
Ethereum0x5f63…8c59 Queimar89,448.06#5505
Ethereum0x284B…9A7a Congelar84,640.47#5489
TronTUmAH9…g8rf Queimar55,689.54#9610
TronTBPAr3…sEjV Queimar25,573.15#9629
TronTFh2zT…mZ9y Queimar18,640.96#9617
TronTXjBSs…ZoaB Queimar16,970.87#9632

Atividade de propostas

PropostaRedeAçãoAlvoValorCiclo de vida
#9606TronCongelarTNuMFR…onmm 324,402.13Enviada 2026-06-15 07:48:33
Executada 2026-06-15 07:51:39
Atraso 3m 6s
#9607TronCongelarTMGpGq…YqER 2,396,394.76Enviada 2026-06-15 07:48:33
Executada 2026-06-15 07:51:57
Atraso 3m 24s
#5489EthereumCongelar0x284B…9A7a 84,640.47Enviada 2026-06-15 13:47:59
Executada 2026-06-15 15:43:11
Atraso 1h 55m
#9608TronCongelarTXVDnR…my1C 20,000,000.00Enviada 2026-06-15 15:38:30
Executada 2026-06-15 15:40:48
Atraso 2m 18s
#5492EthereumQueimar0x9dEf…D918 568,953.86Enviada 2026-06-15 15:55:47
Executada 2026-06-15 16:28:35
Atraso 32m 48s
#5493EthereumQueimar0x59Be…05Db 396,926.98Enviada 2026-06-15 15:55:59
Executada 2026-06-15 16:28:35
Atraso 32m 36s
#5494EthereumQueimar0x6a24…bD76 407,340.74Enviada 2026-06-15 15:56:23
Executada 2026-06-15 16:28:35
Atraso 32m 12s
#5495EthereumQueimar0x13Ff…6885 394,553.33Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5496EthereumQueimar0x7b6A…975B 318,602.55Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5497EthereumQueimar0x0950…DB26 431,311.20Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5498EthereumQueimar0x8B7E…Eab5 406,938.63Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5499EthereumQueimar0x73CD…3d1B 439,585.65Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5500EthereumQueimar0x7FF9…7e13 410,170.98Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5501EthereumQueimar0x8E6b…e672 415,240.33Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:28:35
Atraso 31m 48s
#5502EthereumQueimar0x5833…0131 199,821.54Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:29:23
Atraso 32m 36s
#5503EthereumQueimar0xd800…be2A 154,777.08Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:29:23
Atraso 32m 36s
#5504EthereumQueimar0xDf15…2D6C 210,433.23Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:29:23
Atraso 32m 36s
#5505EthereumQueimar0x5f63…8c59 89,448.06Enviada 2026-06-15 15:56:47
Executada 2026-06-15 16:29:23
Atraso 32m 36s
#9609TronQueimarTRk4Jt…yHHw 303,168.11Enviada 2026-06-15 15:57:09
Executada 2026-06-15 16:24:09
Atraso 27m 0s
#9610TronQueimarTUmAH9…g8rf 55,689.54Enviada 2026-06-15 15:57:12
Executada 2026-06-15 16:24:12
Atraso 27m 0s
#9611TronQueimarTVXXfH…Laox 314,526.57Enviada 2026-06-15 15:57:15
Executada 2026-06-15 16:24:15
Atraso 27m 0s
#9612TronQueimarTAmF5m…Mvpi 1,022,634.31Enviada 2026-06-15 15:57:18
Executada 2026-06-15 16:24:15
Atraso 26m 57s
#9613TronQueimarTErTUB…g23V 178,949.04Enviada 2026-06-15 15:57:21
Executada 2026-06-15 16:25:42
Atraso 28m 21s
#9614TronQueimarTHMYnD…JJQx 402,879.09Enviada 2026-06-15 15:57:24
Executada 2026-06-15 16:24:21
Atraso 26m 57s
#9615TronQueimarTW44Y1…fj53 121,142.78Enviada 2026-06-15 15:57:27
Executada 2026-06-15 16:24:24
Atraso 26m 57s
#9616TronQueimarTJaBdB…rt6h 440,501.70Enviada 2026-06-15 15:57:30
Executada 2026-06-15 16:24:27
Atraso 26m 57s
#9617TronQueimarTFh2zT…mZ9y 18,640.96Enviada 2026-06-15 15:57:33
Executada 2026-06-15 16:24:27
Atraso 26m 54s
#9618TronQueimarTQm98e…mwZB 305,175.00Enviada 2026-06-15 15:57:36
Executada 2026-06-15 16:24:30
Atraso 26m 54s
#9619TronQueimarTTevp7…TFmm 429,335.91Enviada 2026-06-15 15:57:39
Executada 2026-06-15 16:24:33
Atraso 26m 54s
#9620TronQueimarTYKwFp…K17M 731,714.57Enviada 2026-06-15 15:57:42
Executada 2026-06-15 16:24:36
Atraso 26m 54s
#9621TronQueimarTEHGg3…QF2Z 440,705.76Enviada 2026-06-15 15:57:45
Executada 2026-06-15 16:24:36
Atraso 26m 51s
#9622TronQueimarTCvCdx…mbku 2,347,219.83Enviada 2026-06-15 15:57:48
Executada 2026-06-15 16:24:39
Atraso 26m 51s
#9623TronQueimarTQEVLM…PfGv 4,000,003.00Enviada 2026-06-15 15:57:54
Executada 2026-06-15 16:24:42
Atraso 26m 48s
#9624TronQueimarTQC6r3…gMVz 709,869.72Enviada 2026-06-15 15:57:57
Executada 2026-06-15 16:24:45
Atraso 26m 48s
#9625TronQueimarTBK8S6…ohHj 373,800.11Enviada 2026-06-15 15:58:00
Executada 2026-06-15 16:24:45
Atraso 26m 45s
#9626TronQueimarTDxG9n…BFjt 2,815,560.40Enviada 2026-06-15 15:58:03
Executada 2026-06-15 16:24:48
Atraso 26m 45s
#9627TronQueimarTR7Zro…VaSJ 266,855.88Enviada 2026-06-15 15:58:06
Executada 2026-06-15 16:24:51
Atraso 26m 45s
#9628TronQueimarTDYfdB…6H1W 102,898.75Enviada 2026-06-15 15:58:09
Executada 2026-06-15 16:24:54
Atraso 26m 45s
#9629TronQueimarTBPAr3…sEjV 25,573.15Enviada 2026-06-15 15:58:15
Executada 2026-06-15 16:24:54
Atraso 26m 39s
#9630TronQueimarTNQgpE…xa2q 99,212.16Enviada 2026-06-15 15:58:18
Executada 2026-06-15 16:24:57
Atraso 26m 39s
#9631TronQueimarTHp1NK…PSv4 559,923.55Enviada 2026-06-15 15:58:21
Executada 2026-06-15 16:25:03
Atraso 26m 42s
#9632TronQueimarTXjBSs…ZoaB 16,970.87Enviada 2026-06-15 15:58:24
Executada 2026-06-15 16:25:06
Atraso 26m 42s

Observações principais

Alertas antecipados de congelamento
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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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