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compliance insights · 58 min read

USDT 冻结周报：2026-01-05 - 2026-01-11

USDT Freeze Weekly Report

摘要

本报告覆盖 2026-01-05 00:00:00 UTC 至 2026-01-12 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 43
  • 解冻操作: 14
  • 销毁操作: 26
  • 已提交提案: 85
  • 已执行提案: 83

链上统计

链冻结解冻销毁冻结金额销毁金额
Ethereum6272,013,043.4644,292,754.97
Tron371219346,955,409.6818,203,754.24

受影响地址

链地址动作金额提案
TronTCtVtr…C2Aa 冻结50,000,003.77#6799
TronTRqtSa…DUyu 冻结46,150,044.11#6796
TronTADKBo…6Gc6 冻结44,990,109.30#6800
TronTCh59E…QgBL 冻结41,070,006.45#6802
Ethereum0x51DC…a8d5 销毁40,256,642.09#4987
TronTDZ7of…ckLV 冻结38,250,000.00#6803
TronTAdu9W…wP25 冻结35,450,802.27#6801
TronTG5WoB…Cy3x 冻结29,000,061.68#6797
TronTW9MFs…MSgE 冻结12,181,237.58#6798
TronTCyn9w…pGv8 冻结8,010,000.00#6804
TronTL9Beb…JzV9 冻结6,970,048.00#6811
TronTM2xwq…YDQr 销毁6,499,970.70#6790
TronTEQZCA…HeSv 冻结5,000,000.00#6810
TronTHKQXd…Qgtg 冻结5,000,000.00#6809
TronTNSgex…MMub 冻结5,000,000.00#6807
TronTXA6Pg…tTUk 冻结5,000,000.00#6806
TronTQbNSJ…yKqd 冻结4,000,001.00#6808
TronTABMfX…9JjD 冻结2,466,533.97#6793
TronTH9zb9…SHic 销毁2,421,304.77#6789
Ethereum0x5c6F…5BCF 销毁2,128,000.00#4990
TronTXEYUq…gqxZ 销毁2,106,506.60#6754
TronTSTQWm…twcS 冻结1,700,613.47#6768
TronTNEmxW…8gtm 销毁1,622,635.58#6776
TronTD32Q3…S8NR 解冻1,580,105.75#6763
Ethereum0x42BB…1B8D 销毁1,370,734.54#4986
Ethereum0x0399…c635 冻结1,319,472.81#4982
TronTYLjxs…EdoM 销毁1,188,856.73#6777
TronTUA9PR…Xx4y 冻结1,097,730.13#6765
TronTEJc98…ZvW2 冻结1,000,002.17#6770
TronTHPxux…BNvi 冻结987,390.58#6764
TronTPe8Rd…PMtV 销毁927,474.54#6780
TronTLks7V…qVg3 销毁890,000.84#6782
TronTGcyev…ExgK 冻结888,696.21#6766
TronTQUbJF…AtSW 销毁873,417.17#6787
TronTCFEWX…XdVF 冻结500,002.50#6769
TronTNsGBv…MRiF 冻结490,039.22#6751
TronTBwLBd…VfZQ 冻结445,470.01#6774
TronTJPwbx…oEHs 冻结414,227.92#6792
TronTFuvmY…z9AW 销毁376,972.35#6755
Ethereum0xbB2A…A4B6 冻结364,993.33#4977
TronTBB7Kt…LtfS 冻结353,910.73#6791
Ethereum0x5f78…9A44 销毁334,844.28#4985
TronTRvG5F…Jkkf 销毁291,561.17#6775
TronTEajnX…1GtV 解冻242,881.50#6762
TronTFteu3…sQaZ 解冻228,701.44#6758
TronTRpkMp…dtvt 销毁200,341.17#6784
Ethereum0xc5a1…d412 销毁183,734.32#4989
TronTMcZp6…v1tn 冻结182,387.32#6746
TronTVX3xk…Ly7A 销毁177,670.42#6781
TronTNFVjv…ACZT 解冻172,793.35#6760
TronTFHM3a…b8XS 销毁126,917.52#6778
Ethereum0x8D9c…1002 冻结109,821.87#4992
TronTXBHkn…Rtjy 销毁109,582.40#6783
Ethereum0x8F88…204d 冻结109,000.00#4979
Ethereum0xcC1a…E500 冻结106,665.44#4978
TronTV1CjE…CYdM 冻结106,582.39#6745
TronTLPfvs…NgUt 销毁100,751.20#6788
TronTEytEH…Hjv9 销毁100,010.00#6779
TronTNQgpE…xa2q 冻结99,212.16#6753
TronTXQbM4…gXjj 销毁80,488.09#6786
TronTRsq6K…xvYR 解冻64,178.98#6759
TronTCG2CB…FdFQ 销毁57,769.26#6785
TronTJh9bM…24EP 销毁51,523.72#6756
TronTTCm79…ZzAd 冻结50,006.11#6744
TronTAmXuu…rMto 冻结44,500.00#6773
TronTBPAr3…sEjV 冻结25,573.15#6752
TronTKykC8…X6D7 解冻22,146.22#6757
Ethereum0xB3eb…7484 销毁18,799.74#4991
TronTNUquA…UyD1 冻结18,107.18#6748
TronTFMMka…JFte 解冻17,942.07#6761
TronTPJUW4…3LKc 冻结11,934.23#6771
Ethereum0xC3a9…8d74 冻结3,090.01#4976
TronTA3kSS…LGx7 冻结171.07#6747
TronTG9DdJ…QvKP 解冻55.96#6750
TronTJhPFG…qxZG 冻结5.00#6805
TronTR4fxv…2nZk 解冻4.19#6795
Ethereum0x928b…A97f 解冻0.00#4983
Ethereum0xC1B6…74bf 销毁0.00#4988
Ethereum0xfFc9…1D70 解冻0.00#4984
TronTLvxCS…eqrz 解冻0.00#6749
TronTMxJJT…ChLJ 解冻0.00#6794
TronTNovyN…9szS 冻结0.00#6767
TronTNovyN…9szS 解冻0.00#6772

提案活动

提案链动作目标地址金额生命周期
#6744Tron冻结TTCm79…ZzAd 50,006.11提交 2026-01-05 14:28:21
执行 2026-01-05 14:32:21
延迟 4m 0s
#6745Tron冻结TV1CjE…CYdM 106,582.39提交 2026-01-05 14:28:24
执行 2026-01-05 14:32:27
延迟 4m 3s
#6746Tron冻结TMcZp6…v1tn 182,387.32提交 2026-01-05 14:28:27
执行 2026-01-05 14:32:30
延迟 4m 3s
#6747Tron冻结TA3kSS…LGx7 171.07提交 2026-01-05 14:29:27
执行 2026-01-05 14:32:33
延迟 3m 6s
#6748Tron冻结TNUquA…UyD1 18,107.18提交 2026-01-05 14:30:36
执行 2026-01-05 14:33:03
延迟 2m 27s
#4976Ethereum冻结0xC3a9…8d74 3,090.01提交 2026-01-05 14:32:23
执行 2026-01-05 14:34:23
延迟 2m 0s
#4977Ethereum冻结0xbB2A…A4B6 364,993.33提交 2026-01-05 14:33:47
执行 2026-01-05 14:37:23
延迟 3m 36s
#4978Ethereum冻结0xcC1a…E500 106,665.44提交 2026-01-05 14:34:23
执行 2026-01-06 16:41:23
延迟 1d 2h
#6749Tron解冻TLvxCS…eqrz 0.00提交 2026-01-05 14:42:09
执行 2026-01-05 14:43:30
延迟 1m 21s
#6750Tron解冻TG9DdJ…QvKP 55.96提交 2026-01-05 20:23:12
执行 2026-01-05 21:27:24
延迟 1h 4m
#6751Tron冻结TNsGBv…MRiF 490,039.22提交 2026-01-05 20:27:30
执行 2026-01-06 16:04:27
延迟 19h 36m
#6752Tron冻结TBPAr3…sEjV 25,573.15提交 2026-01-06 14:36:42
执行 2026-01-06 16:04:33
延迟 1h 27m
#6753Tron冻结TNQgpE…xa2q 99,212.16提交 2026-01-06 18:46:51
执行 2026-01-06 18:51:00
延迟 4m 9s
#6754Tron销毁TXEYUq…gqxZ 2,106,506.60提交 2026-01-06 18:48:51
执行 2026-01-06 18:51:45
延迟 2m 54s
#6755Tron销毁TFuvmY…z9AW 376,972.35提交 2026-01-06 18:48:54
执行 2026-01-06 18:51:51
延迟 2m 57s
#6756Tron销毁TJh9bM…24EP 51,523.72提交 2026-01-06 18:48:57
执行 2026-01-06 18:51:57
延迟 3m 0s
#6757Tron解冻TKykC8…X6D7 22,146.22提交 2026-01-06 21:53:00
执行 2026-01-06 22:06:33
延迟 13m 33s
#6758Tron解冻TFteu3…sQaZ 228,701.44提交 2026-01-06 21:53:03
执行 2026-01-06 22:06:42
延迟 13m 39s
#6759Tron解冻TRsq6K…xvYR 64,178.98提交 2026-01-06 21:53:06
执行 2026-01-06 22:06:48
延迟 13m 42s
#6760Tron解冻TNFVjv…ACZT 172,793.35提交 2026-01-06 21:53:09
执行 2026-01-06 22:06:54
延迟 13m 45s
#6761Tron解冻TFMMka…JFte 17,942.07提交 2026-01-06 21:53:12
执行 2026-01-06 22:07:00
延迟 13m 48s
#6762Tron解冻TEajnX…1GtV 242,881.50提交 2026-01-06 21:53:15
执行 2026-01-06 22:07:09
延迟 13m 54s
#6763Tron解冻TD32Q3…S8NR 1,580,105.75提交 2026-01-06 21:53:18
执行 2026-01-06 22:07:18
延迟 14m 0s
#6764Tron冻结THPxux…BNvi 987,390.58提交 2026-01-06 21:56:30
执行 2026-01-06 22:07:24
延迟 10m 54s
#6765Tron冻结TUA9PR…Xx4y 1,097,730.13提交 2026-01-06 21:56:33
执行 2026-01-06 22:07:33
延迟 11m 0s
#6766Tron冻结TGcyev…ExgK 888,696.21提交 2026-01-06 21:56:36
执行 2026-01-06 22:07:39
延迟 11m 3s
#6767Tron冻结TNovyN…9szS 0.00提交 2026-01-07 15:26:18
执行 2026-01-07 17:31:54
延迟 2h 5m
#6768Tron冻结TSTQWm…twcS 1,700,613.47提交 2026-01-07 15:27:09
执行 2026-01-07 17:32:00
延迟 2h 4m
#6769Tron冻结TCFEWX…XdVF 500,002.50提交 2026-01-07 15:28:15
执行 2026-01-07 17:32:00
延迟 2h 3m
#6770Tron冻结TEJc98…ZvW2 1,000,002.17提交 2026-01-07 15:28:18
执行 2026-01-07 17:32:09
延迟 2h 3m
#4979Ethereum冻结0x8F88…204d 109,000.00提交 2026-01-07 15:29:47
执行 2026-01-07 17:33:59
延迟 2h 4m
#6771Tron冻结TPJUW4…3LKc 11,934.23提交 2026-01-07 18:27:54
执行 2026-01-08 19:15:27
延迟 1d 0h
#4980Ethereum冻结0xE0d1…3021 17,513.07提交 2026-01-07 18:38:35
执行 N/A
延迟 N/A
#4981Ethereum冻结0xD139…dd9D 17,513.07提交 2026-01-08 00:22:59
执行 N/A
延迟 N/A
#4982Ethereum冻结0x0399…c635 1,319,472.81提交 2026-01-08 20:13:59
执行 2026-01-08 21:16:59
延迟 1h 3m
#6772Tron解冻TNovyN…9szS 0.00提交 2026-01-08 20:18:57
执行 2026-01-08 21:14:57
延迟 56m 0s
#4983Ethereum解冻0x928b…A97f 0.00提交 2026-01-08 20:29:47
执行 2026-01-08 21:17:23
延迟 47m 36s
#4984Ethereum解冻0xfFc9…1D70 0.00提交 2026-01-08 20:29:59
执行 2026-01-08 21:17:47
延迟 47m 48s
#6773Tron冻结TAmXuu…rMto 44,500.00提交 2026-01-09 15:10:15
执行 2026-01-09 15:16:15
延迟 6m 0s
#6774Tron冻结TBwLBd…VfZQ 445,470.01提交 2026-01-09 15:36:39
执行 2026-01-09 15:37:57
延迟 1m 18s
#6775Tron销毁TRvG5F…Jkkf 291,561.17提交 2026-01-09 20:09:45
执行 2026-01-10 12:27:18
延迟 16h 17m
#6776Tron销毁TNEmxW…8gtm 1,622,635.58提交 2026-01-09 20:09:48
执行 2026-01-10 12:27:21
延迟 16h 17m
#6777Tron销毁TYLjxs…EdoM 1,188,856.73提交 2026-01-09 20:14:33
执行 2026-01-10 12:27:21
延迟 16h 12m
#6778Tron销毁TFHM3a…b8XS 126,917.52提交 2026-01-09 20:17:21
执行 2026-01-10 12:27:24
延迟 16h 10m
#6779Tron销毁TEytEH…Hjv9 100,010.00提交 2026-01-09 20:17:24
执行 2026-01-10 12:27:27
延迟 16h 10m
#6780Tron销毁TPe8Rd…PMtV 927,474.54提交 2026-01-09 20:17:27
执行 2026-01-10 12:28:18
延迟 16h 10m
#6781Tron销毁TVX3xk…Ly7A 177,670.42提交 2026-01-09 20:17:30
执行 2026-01-10 12:28:21
延迟 16h 10m
#6782Tron销毁TLks7V…qVg3 890,000.84提交 2026-01-09 20:17:33
执行 2026-01-10 12:28:21
延迟 16h 10m
#6783Tron销毁TXBHkn…Rtjy 109,582.40提交 2026-01-09 20:17:36
执行 2026-01-10 12:28:24
延迟 16h 10m
#6784Tron销毁TRpkMp…dtvt 200,341.17提交 2026-01-09 20:17:39
执行 2026-01-10 12:28:27
延迟 16h 10m
#6785Tron销毁TCG2CB…FdFQ 57,769.26提交 2026-01-09 20:17:42
执行 2026-01-10 12:29:06
延迟 16h 11m
#6786Tron销毁TXQbM4…gXjj 80,488.09提交 2026-01-09 20:24:27
执行 2026-01-10 12:28:54
延迟 16h 4m
#6787Tron销毁TQUbJF…AtSW 873,417.17提交 2026-01-09 20:25:21
执行 2026-01-10 12:28:33
延迟 16h 3m
#6788Tron销毁TLPfvs…NgUt 100,751.20提交 2026-01-09 20:29:33
执行 2026-01-10 12:28:36
延迟 15h 59m
#6789Tron销毁TH9zb9…SHic 2,421,304.77提交 2026-01-09 20:32:27
执行 2026-01-10 12:28:39
延迟 15h 56m
#6790Tron销毁TM2xwq…YDQr 6,499,970.70提交 2026-01-09 20:33:39
执行 2026-01-10 12:27:30
延迟 15h 53m
#4985Ethereum销毁0x5f78…9A44 334,844.28提交 2026-01-09 20:40:47
执行 2026-01-10 12:30:47
延迟 15h 50m
#4986Ethereum销毁0x42BB…1B8D 1,370,734.54提交 2026-01-09 20:40:59
执行 2026-01-10 12:30:59
延迟 15h 50m
#4987Ethereum销毁0x51DC…a8d5 40,256,642.09提交 2026-01-09 20:41:11
执行 2026-01-10 12:30:59
延迟 15h 49m
#4988Ethereum销毁0xC1B6…74bf 0.00提交 2026-01-09 20:43:47
执行 2026-01-10 12:31:11
延迟 15h 47m
#4989Ethereum销毁0xc5a1…d412 183,734.32提交 2026-01-09 20:44:47
执行 2026-01-10 12:31:23
延迟 15h 46m
#4990Ethereum销毁0x5c6F…5BCF 2,128,000.00提交 2026-01-09 20:46:23
执行 2026-01-10 12:31:23
延迟 15h 45m
#4991Ethereum销毁0xB3eb…7484 18,799.74提交 2026-01-09 20:47:23
执行 2026-01-10 12:31:35
延迟 15h 44m
#6791Tron冻结TBB7Kt…LtfS 353,910.73提交 2026-01-10 13:09:15
执行 2026-01-10 16:21:12
延迟 3h 11m
#6792Tron冻结TJPwbx…oEHs 414,227.92提交 2026-01-10 13:09:18
执行 2026-01-10 16:21:15
延迟 3h 11m
#6793Tron冻结TABMfX…9JjD 2,466,533.97提交 2026-01-10 13:10:09
执行 2026-01-10 16:21:18
延迟 3h 11m
#6794Tron解冻TMxJJT…ChLJ 0.00提交 2026-01-10 20:51:48
执行 2026-01-10 22:16:30
延迟 1h 24m
#6795Tron解冻TR4fxv…2nZk 4.19提交 2026-01-10 20:53:03
执行 2026-01-10 22:16:33
延迟 1h 23m
#4992Ethereum冻结0x8D9c…1002 109,821.87提交 2026-01-10 20:54:11
执行 2026-01-10 22:18:59
延迟 1h 24m
#6796Tron冻结TRqtSa…DUyu 46,150,044.11提交 2026-01-10 22:44:03
执行 2026-01-10 22:49:45
延迟 5m 42s
#6797Tron冻结TG5WoB…Cy3x 29,000,061.68提交 2026-01-10 22:44:06
执行 2026-01-10 22:49:48
延迟 5m 42s
#6798Tron冻结TW9MFs…MSgE 12,181,237.58提交 2026-01-10 22:44:09
执行 2026-01-10 22:49:48
延迟 5m 39s
#6799Tron冻结TCtVtr…C2Aa 50,000,003.77提交 2026-01-10 22:44:12
执行 2026-01-10 22:49:51
延迟 5m 39s
#6800Tron冻结TADKBo…6Gc6 44,990,109.30提交 2026-01-10 22:44:12
执行 2026-01-10 22:49:54
延迟 5m 42s
#6801Tron冻结TAdu9W…wP25 35,450,802.27提交 2026-01-10 22:44:15
执行 2026-01-10 22:49:54
延迟 5m 39s
#6802Tron冻结TCh59E…QgBL 41,070,006.45提交 2026-01-10 22:44:18
执行 2026-01-10 22:49:57
延迟 5m 39s
#6803Tron冻结TDZ7of…ckLV 38,250,000.00提交 2026-01-10 22:44:21
执行 2026-01-10 22:50:00
延迟 5m 39s
#6804Tron冻结TCyn9w…pGv8 8,010,000.00提交 2026-01-10 22:44:24
执行 2026-01-10 22:50:03
延迟 5m 39s
#6805Tron冻结TJhPFG…qxZG 5.00提交 2026-01-10 22:44:27
执行 2026-01-10 22:50:03
延迟 5m 36s
#6806Tron冻结TXA6Pg…tTUk 5,000,000.00提交 2026-01-10 22:44:30
执行 2026-01-10 22:50:06
延迟 5m 36s
#6807Tron冻结TNSgex…MMub 5,000,000.00提交 2026-01-10 22:44:30
执行 2026-01-10 22:50:09
延迟 5m 39s
#6808Tron冻结TQbNSJ…yKqd 4,000,001.00提交 2026-01-10 22:44:33
执行 2026-01-10 22:50:09
延迟 5m 36s
#6809Tron冻结THKQXd…Qgtg 5,000,000.00提交 2026-01-10 22:44:36
执行 2026-01-10 22:50:12
延迟 5m 36s
#6810Tron冻结TEQZCA…HeSv 5,000,000.00提交 2026-01-10 22:44:39
执行 2026-01-10 22:50:15
延迟 5m 36s
#6811Tron冻结TL9Beb…JzV9 6,970,048.00提交 2026-01-10 22:44:42
执行 2026-01-10 22:50:18
延迟 5m 36s

重点观察

  • 最大受影响地址：TCtVtr…C2Aa，金额 50,000,003.77。
  • 本周期仍待执行提案：2。
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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