BlockSec AI
compliance insights · 29 min read

USDT 冻结日报:2026-06-15

摘要

本报告覆盖 2026-06-15 00:00:00 UTC 至 2026-06-16 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 4
  • 解冻操作: 0
  • 销毁操作: 38
  • 已执行提案: 42

链上统计

冻结解冻销毁冻结金额销毁金额
Ethereum101484,640.474,844,104.16
Tron302422,720,796.8916,082,950.75

受影响地址

地址动作金额提案
TronTXVDnR…my1C 冻结20,000,000.00#9608
TronTQEVLM…PfGv 销毁4,000,003.00#9623
TronTDxG9n…BFjt 销毁2,815,560.40#9626
TronTMGpGq…YqER 冻结2,396,394.76#9607
TronTCvCdx…mbku 销毁2,347,219.83#9622
TronTAmF5m…Mvpi 销毁1,022,634.31#9612
TronTYKwFp…K17M 销毁731,714.57#9620
TronTQC6r3…gMVz 销毁709,869.72#9624
Ethereum0x9dEf…D918 销毁568,953.86#5492
TronTHp1NK…PSv4 销毁559,923.55#9631
TronTEHGg3…QF2Z 销毁440,705.76#9621
TronTJaBdB…rt6h 销毁440,501.70#9616
Ethereum0x73CD…3d1B 销毁439,585.65#5499
Ethereum0x0950…DB26 销毁431,311.20#5497
TronTTevp7…TFmm 销毁429,335.91#9619
Ethereum0x8E6b…e672 销毁415,240.33#5501
Ethereum0x7FF9…7e13 销毁410,170.98#5500
Ethereum0x6a24…bD76 销毁407,340.74#5494
Ethereum0x8B7E…Eab5 销毁406,938.63#5498
TronTHMYnD…JJQx 销毁402,879.09#9614
Ethereum0x59Be…05Db 销毁396,926.98#5493
Ethereum0x13Ff…6885 销毁394,553.33#5495
TronTBK8S6…ohHj 销毁373,800.11#9625
TronTNuMFR…onmm 冻结324,402.13#9606
Ethereum0x7b6A…975B 销毁318,602.55#5496
TronTVXXfH…Laox 销毁314,526.57#9611
TronTQm98e…mwZB 销毁305,175.00#9618
TronTRk4Jt…yHHw 销毁303,168.11#9609
TronTR7Zro…VaSJ 销毁266,855.88#9627
Ethereum0xDf15…2D6C 销毁210,433.23#5504
Ethereum0x5833…0131 销毁199,821.54#5502
TronTErTUB…g23V 销毁178,949.04#9613
Ethereum0xd800…be2A 销毁154,777.08#5503
TronTW44Y1…fj53 销毁121,142.78#9615
TronTDYfdB…6H1W 销毁102,898.75#9628
TronTNQgpE…xa2q 销毁99,212.16#9630
Ethereum0x5f63…8c59 销毁89,448.06#5505
Ethereum0x284B…9A7a 冻结84,640.47#5489
TronTUmAH9…g8rf 销毁55,689.54#9610
TronTBPAr3…sEjV 销毁25,573.15#9629
TronTFh2zT…mZ9y 销毁18,640.96#9617
TronTXjBSs…ZoaB 销毁16,970.87#9632

提案活动

提案动作目标地址金额生命周期
#9606Tron冻结TNuMFR…onmm 324,402.13提交 2026-06-15 07:48:33
执行 2026-06-15 07:51:39
延迟 3m 6s
#9607Tron冻结TMGpGq…YqER 2,396,394.76提交 2026-06-15 07:48:33
执行 2026-06-15 07:51:57
延迟 3m 24s
#5489Ethereum冻结0x284B…9A7a 84,640.47提交 2026-06-15 13:47:59
执行 2026-06-15 15:43:11
延迟 1h 55m
#9608Tron冻结TXVDnR…my1C 20,000,000.00提交 2026-06-15 15:38:30
执行 2026-06-15 15:40:48
延迟 2m 18s
#5492Ethereum销毁0x9dEf…D918 568,953.86提交 2026-06-15 15:55:47
执行 2026-06-15 16:28:35
延迟 32m 48s
#5493Ethereum销毁0x59Be…05Db 396,926.98提交 2026-06-15 15:55:59
执行 2026-06-15 16:28:35
延迟 32m 36s
#5494Ethereum销毁0x6a24…bD76 407,340.74提交 2026-06-15 15:56:23
执行 2026-06-15 16:28:35
延迟 32m 12s
#5495Ethereum销毁0x13Ff…6885 394,553.33提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5496Ethereum销毁0x7b6A…975B 318,602.55提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5497Ethereum销毁0x0950…DB26 431,311.20提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5498Ethereum销毁0x8B7E…Eab5 406,938.63提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5499Ethereum销毁0x73CD…3d1B 439,585.65提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5500Ethereum销毁0x7FF9…7e13 410,170.98提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5501Ethereum销毁0x8E6b…e672 415,240.33提交 2026-06-15 15:56:47
执行 2026-06-15 16:28:35
延迟 31m 48s
#5502Ethereum销毁0x5833…0131 199,821.54提交 2026-06-15 15:56:47
执行 2026-06-15 16:29:23
延迟 32m 36s
#5503Ethereum销毁0xd800…be2A 154,777.08提交 2026-06-15 15:56:47
执行 2026-06-15 16:29:23
延迟 32m 36s
#5504Ethereum销毁0xDf15…2D6C 210,433.23提交 2026-06-15 15:56:47
执行 2026-06-15 16:29:23
延迟 32m 36s
#5505Ethereum销毁0x5f63…8c59 89,448.06提交 2026-06-15 15:56:47
执行 2026-06-15 16:29:23
延迟 32m 36s
#9609Tron销毁TRk4Jt…yHHw 303,168.11提交 2026-06-15 15:57:09
执行 2026-06-15 16:24:09
延迟 27m 0s
#9610Tron销毁TUmAH9…g8rf 55,689.54提交 2026-06-15 15:57:12
执行 2026-06-15 16:24:12
延迟 27m 0s
#9611Tron销毁TVXXfH…Laox 314,526.57提交 2026-06-15 15:57:15
执行 2026-06-15 16:24:15
延迟 27m 0s
#9612Tron销毁TAmF5m…Mvpi 1,022,634.31提交 2026-06-15 15:57:18
执行 2026-06-15 16:24:15
延迟 26m 57s
#9613Tron销毁TErTUB…g23V 178,949.04提交 2026-06-15 15:57:21
执行 2026-06-15 16:25:42
延迟 28m 21s
#9614Tron销毁THMYnD…JJQx 402,879.09提交 2026-06-15 15:57:24
执行 2026-06-15 16:24:21
延迟 26m 57s
#9615Tron销毁TW44Y1…fj53 121,142.78提交 2026-06-15 15:57:27
执行 2026-06-15 16:24:24
延迟 26m 57s
#9616Tron销毁TJaBdB…rt6h 440,501.70提交 2026-06-15 15:57:30
执行 2026-06-15 16:24:27
延迟 26m 57s
#9617Tron销毁TFh2zT…mZ9y 18,640.96提交 2026-06-15 15:57:33
执行 2026-06-15 16:24:27
延迟 26m 54s
#9618Tron销毁TQm98e…mwZB 305,175.00提交 2026-06-15 15:57:36
执行 2026-06-15 16:24:30
延迟 26m 54s
#9619Tron销毁TTevp7…TFmm 429,335.91提交 2026-06-15 15:57:39
执行 2026-06-15 16:24:33
延迟 26m 54s
#9620Tron销毁TYKwFp…K17M 731,714.57提交 2026-06-15 15:57:42
执行 2026-06-15 16:24:36
延迟 26m 54s
#9621Tron销毁TEHGg3…QF2Z 440,705.76提交 2026-06-15 15:57:45
执行 2026-06-15 16:24:36
延迟 26m 51s
#9622Tron销毁TCvCdx…mbku 2,347,219.83提交 2026-06-15 15:57:48
执行 2026-06-15 16:24:39
延迟 26m 51s
#9623Tron销毁TQEVLM…PfGv 4,000,003.00提交 2026-06-15 15:57:54
执行 2026-06-15 16:24:42
延迟 26m 48s
#9624Tron销毁TQC6r3…gMVz 709,869.72提交 2026-06-15 15:57:57
执行 2026-06-15 16:24:45
延迟 26m 48s
#9625Tron销毁TBK8S6…ohHj 373,800.11提交 2026-06-15 15:58:00
执行 2026-06-15 16:24:45
延迟 26m 45s
#9626Tron销毁TDxG9n…BFjt 2,815,560.40提交 2026-06-15 15:58:03
执行 2026-06-15 16:24:48
延迟 26m 45s
#9627Tron销毁TR7Zro…VaSJ 266,855.88提交 2026-06-15 15:58:06
执行 2026-06-15 16:24:51
延迟 26m 45s
#9628Tron销毁TDYfdB…6H1W 102,898.75提交 2026-06-15 15:58:09
执行 2026-06-15 16:24:54
延迟 26m 45s
#9629Tron销毁TBPAr3…sEjV 25,573.15提交 2026-06-15 15:58:15
执行 2026-06-15 16:24:54
延迟 26m 39s
#9630Tron销毁TNQgpE…xa2q 99,212.16提交 2026-06-15 15:58:18
执行 2026-06-15 16:24:57
延迟 26m 39s
#9631Tron销毁THp1NK…PSv4 559,923.55提交 2026-06-15 15:58:21
执行 2026-06-15 16:25:03
延迟 26m 42s
#9632Tron销毁TXjBSs…ZoaB 16,970.87提交 2026-06-15 15:58:24
执行 2026-06-15 16:25:06
延迟 26m 42s

重点观察

  • 最大受影响地址:TXVDnR…my1C,金额 20,000,000.00
早期冻结提醒
在 USDT 冻结提案执行前获取提醒。
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数据来源

数据来自 BlockSec USDT Freeze Dashboard。地址链接指向对应的 dashboard 详情页。

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