BlockSec AI
compliance insights · 34 min read

Relatório semanal de congelamentos USDT: 2025-12-29 - 2026-01-04

Resumo

Este relatório cobre a atividade relacionada a congelamentos de USDT de 2025-12-29 00:00:00 UTC a 2026-01-05 00:00:00 UTC.

  • Operações de congelamento: 24
  • Operações de descongelamento: 4
  • Operações de queima: 18
  • Propostas enviadas: 46
  • Propostas executadas: 46

Detalhamento por rede

RedeCongelarDescongelarQueimarCongeladoQueimado
Ethereum7288,053,459.843,148,823.17
Tron1721010,103,070.483,170,954.60

Endereços afetados

RedeEndereçoAçãoValorProposta
TronTKWBiX…ZC7i Congelar8,542,550.75#6724
Ethereum0xc9b5…d4A2 Congelar5,799,852.00#4966
TronTF84sn…LLpE Queimar1,264,260.10#6742
Ethereum0x520B…0161 Queimar1,139,120.40#4971
Ethereum0x9f13…8a2E Congelar851,604.20#4961
Ethereum0x3981…2dDD Queimar792,924.36#4970
Ethereum0xa518…eD24 Congelar631,997.10#4963
TronTFYDR7…2n2a Queimar602,618.59#6741
Ethereum0x88e3…23e6 Queimar525,923.94#4973
Ethereum0xF653…d63F Queimar521,851.82#4972
TronTQ5AAm…JQ8A Congelar481,849.49#6726
TronTW3jgH…KEh3 Descongelar405,821.41#6729
TronTRJvZM…Ndgh Queimar402,751.92#6737
Ethereum0x950a…5314 Congelar341,984.61#4959
TronTVQ7fc…FWcA Queimar267,726.92#6736
Ethereum0xf821…39DF Congelar265,171.86#4964
TronTF1pUc…ra6q Queimar220,000.01#6735
TronTHtF68…WqSi Queimar220,000.00#6734
TronTLCo9y…wp5s Congelar200,026.08#6731
TronTLmTsQ…TUhn Congelar164,891.69#6730
TronTKSZkN…ATGs Congelar153,937.66#6723
TronTYKSUd…N9fm Congelar138,001.34#6722
TronTKZeNL…J3M4 Congelar124,234.20#6718
Ethereum0x1eE1…8F81 Congelar119,766.05#4965
Ethereum0x324f…AC56 Queimar118,688.11#4974
TronTNTETj…gsGa Queimar109,255.90#6738
TronTGj5hd…XDf6 Congelar92,255.29#6732
TronTSnvAV…6w6X Congelar87,551.22#6733
TronTSxYS9…57L3 Congelar77,340.41#6719
TronTUHwTn…2tZc Queimar45,987.73#6739
Ethereum0x95f5…fe4D Congelar43,084.02#4960
TronTRcfEV…at13 Queimar31,433.77#6740
TronTRWeLz…9Tg9 Congelar23,813.00#6727
Ethereum0xAB5b…2259 Queimar22,466.06#4968
Ethereum0xC079…2cA0 Queimar14,028.81#4969
Ethereum0x6bc1…Ccf6 Queimar13,819.66#4975
Ethereum0xf6dE…1FB0 Descongelar10,571.56#4962
TronTXsDpn…vVMp Congelar9,205.79#6715
TronTWLDGZ…RPaB Queimar6,919.66#6743
TronTJrJFa…n6Yy Congelar4,201.00#6716
TronTUyurS…A3Py Congelar2,880.62#6725
TronTXcMGo…vNvM Congelar331.21#6721
TronTQ1mRY…yhks Descongelar0.77#6720
TronTFQMjj…YCGs Congelar0.74#6717
Ethereum0x5BC1…21Fa Descongelar0.00#4967
TronTLvxCS…eqrz Congelar0.00#6728

Atividade de propostas

PropostaRedeAçãoAlvoValorCiclo de vida
#6715TronCongelarTXsDpn…vVMp 9,205.79Enviada 2025-12-29 14:42:09
Executada 2025-12-29 21:12:30
Atraso 6h 30m
#6716TronCongelarTJrJFa…n6Yy 4,201.00Enviada 2025-12-29 14:42:09
Executada 2025-12-29 21:12:36
Atraso 6h 30m
#6717TronCongelarTFQMjj…YCGs 0.74Enviada 2025-12-29 14:42:15
Executada 2025-12-29 21:12:36
Atraso 6h 30m
#4959EthereumCongelar0x950a…5314 341,984.61Enviada 2025-12-29 14:45:35
Executada 2025-12-29 21:14:47
Atraso 6h 29m
#4960EthereumCongelar0x95f5…fe4D 43,084.02Enviada 2025-12-29 14:45:47
Executada 2025-12-29 21:15:11
Atraso 6h 29m
#6718TronCongelarTKZeNL…J3M4 124,234.20Enviada 2025-12-29 14:59:24
Executada 2025-12-29 21:12:39
Atraso 6h 13m
#6719TronCongelarTSxYS9…57L3 77,340.41Enviada 2025-12-30 22:14:51
Executada 2025-12-30 22:16:36
Atraso 1m 45s
#6720TronDescongelarTQ1mRY…yhks 0.77Enviada 2025-12-31 00:18:00
Executada 2025-12-31 18:03:30
Atraso 17h 45m
#6721TronCongelarTXcMGo…vNvM 331.21Enviada 2025-12-31 00:20:42
Executada 2025-12-31 18:09:18
Atraso 17h 48m
#6722TronCongelarTYKSUd…N9fm 138,001.34Enviada 2025-12-31 00:20:45
Executada 2025-12-31 18:09:57
Atraso 17h 49m
#6723TronCongelarTKSZkN…ATGs 153,937.66Enviada 2025-12-31 00:25:42
Executada 2025-12-31 18:10:00
Atraso 17h 44m
#4961EthereumCongelar0x9f13…8a2E 851,604.20Enviada 2025-12-31 00:29:47
Executada 2025-12-31 18:12:11
Atraso 17h 42m
#6724TronCongelarTKWBiX…ZC7i 8,542,550.75Enviada 2025-12-31 18:01:27
Executada 2025-12-31 18:10:03
Atraso 8m 36s
#6725TronCongelarTUyurS…A3Py 2,880.62Enviada 2025-12-31 21:52:12
Executada 2025-12-31 21:52:51
Atraso 39s
#6726TronCongelarTQ5AAm…JQ8A 481,849.49Enviada 2026-01-01 01:28:15
Executada 2026-01-01 17:20:42
Atraso 15h 52m
#6727TronCongelarTRWeLz…9Tg9 23,813.00Enviada 2026-01-01 01:28:18
Executada 2026-01-01 17:20:45
Atraso 15h 52m
#6728TronCongelarTLvxCS…eqrz 0.00Enviada 2026-01-01 01:29:48
Executada 2026-01-01 17:20:45
Atraso 15h 50m
#4962EthereumDescongelar0xf6dE…1FB0 10,571.56Enviada 2026-01-01 01:33:23
Executada 2026-01-01 17:19:35
Atraso 15h 46m
#4963EthereumCongelar0xa518…eD24 631,997.10Enviada 2026-01-01 01:35:59
Executada 2026-01-01 17:19:47
Atraso 15h 43m
#4964EthereumCongelar0xf821…39DF 265,171.86Enviada 2026-01-01 01:37:11
Executada 2026-01-01 17:19:59
Atraso 15h 42m
#4965EthereumCongelar0x1eE1…8F81 119,766.05Enviada 2026-01-01 01:37:11
Executada 2026-01-01 17:20:35
Atraso 15h 43m
#4966EthereumCongelar0xc9b5…d4A2 5,799,852.00Enviada 2026-01-01 01:37:47
Executada 2026-01-01 17:20:47
Atraso 15h 43m
#6729TronDescongelarTW3jgH…KEh3 405,821.41Enviada 2026-01-02 00:14:30
Executada 2026-01-03 02:00:42
Atraso 1d 1h
#4967EthereumDescongelar0x5BC1…21Fa 0.00Enviada 2026-01-02 00:16:47
Executada 2026-01-03 02:03:35
Atraso 1d 1h
#6730TronCongelarTLmTsQ…TUhn 164,891.69Enviada 2026-01-02 15:49:00
Executada 2026-01-03 02:00:42
Atraso 10h 11m
#6731TronCongelarTLCo9y…wp5s 200,026.08Enviada 2026-01-02 15:49:03
Executada 2026-01-03 02:00:45
Atraso 10h 11m
#6732TronCongelarTGj5hd…XDf6 92,255.29Enviada 2026-01-02 15:49:03
Executada 2026-01-03 02:00:48
Atraso 10h 11m
#6733TronCongelarTSnvAV…6w6X 87,551.22Enviada 2026-01-02 15:49:06
Executada 2026-01-03 02:00:51
Atraso 10h 11m
#6734TronQueimarTHtF68…WqSi 220,000.00Enviada 2026-01-02 15:53:39
Executada 2026-01-03 14:11:36
Atraso 22h 17m
#6735TronQueimarTF1pUc…ra6q 220,000.01Enviada 2026-01-02 15:53:42
Executada 2026-01-03 14:12:06
Atraso 22h 18m
#6736TronQueimarTVQ7fc…FWcA 267,726.92Enviada 2026-01-02 15:56:03
Executada 2026-01-03 14:12:15
Atraso 22h 16m
#6737TronQueimarTRJvZM…Ndgh 402,751.92Enviada 2026-01-02 15:58:24
Executada 2026-01-03 14:12:18
Atraso 22h 13m
#6738TronQueimarTNTETj…gsGa 109,255.90Enviada 2026-01-02 15:59:51
Executada 2026-01-03 14:12:21
Atraso 22h 12m
#6739TronQueimarTUHwTn…2tZc 45,987.73Enviada 2026-01-02 16:02:57
Executada 2026-01-03 14:12:24
Atraso 22h 9m
#6740TronQueimarTRcfEV…at13 31,433.77Enviada 2026-01-02 16:04:03
Executada 2026-01-03 14:12:27
Atraso 22h 8m
#6741TronQueimarTFYDR7…2n2a 602,618.59Enviada 2026-01-02 16:07:36
Executada 2026-01-03 14:12:30
Atraso 22h 4m
#6742TronQueimarTF84sn…LLpE 1,264,260.10Enviada 2026-01-02 16:10:06
Executada 2026-01-03 14:12:30
Atraso 22h 2m
#6743TronQueimarTWLDGZ…RPaB 6,919.66Enviada 2026-01-02 16:12:27
Executada 2026-01-03 14:12:36
Atraso 22h 0m
#4968EthereumQueimar0xAB5b…2259 22,466.06Enviada 2026-01-02 16:18:47
Executada 2026-01-03 14:15:23
Atraso 21h 56m
#4969EthereumQueimar0xC079…2cA0 14,028.81Enviada 2026-01-02 16:18:47
Executada 2026-01-03 14:15:35
Atraso 21h 56m
#4970EthereumQueimar0x3981…2dDD 792,924.36Enviada 2026-01-02 16:22:23
Executada 2026-01-03 14:15:59
Atraso 21h 53m
#4971EthereumQueimar0x520B…0161 1,139,120.40Enviada 2026-01-02 16:22:23
Executada 2026-01-03 14:16:11
Atraso 21h 53m
#4972EthereumQueimar0xF653…d63F 521,851.82Enviada 2026-01-02 16:22:59
Executada 2026-01-03 14:16:11
Atraso 21h 53m
#4973EthereumQueimar0x88e3…23e6 525,923.94Enviada 2026-01-02 16:23:11
Executada 2026-01-03 14:17:23
Atraso 21h 54m
#4974EthereumQueimar0x324f…AC56 118,688.11Enviada 2026-01-02 16:25:59
Executada 2026-01-03 14:17:35
Atraso 21h 51m
#4975EthereumQueimar0x6bc1…Ccf6 13,819.66Enviada 2026-01-02 19:57:35
Executada 2026-01-03 14:17:59
Atraso 18h 20m

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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