BlockSec AI
compliance insights · 54 min read

USDT 冻结周报:2026-01-12 - 2026-01-18

摘要

本报告覆盖 2026-01-12 00:00:00 UTC 至 2026-01-19 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 54
  • 解冻操作: 7
  • 销毁操作: 16
  • 已提交提案: 79
  • 已执行提案: 77

链上统计

冻结解冻销毁冻结金额销毁金额
Ethereum14021,117,114.3262,796.55
Tron4071412,631,528.1035,264,693.96

受影响地址

地址动作金额提案
TronTB2xQq…qMfK 销毁6,001,367.05#6829
TronTCXsmz…t6wg 销毁6,000,866.58#6830
TronTF1dkF…4dFH 销毁6,000,001.11#6831
TronTJUAyK…xrVw 销毁5,000,001.22#6832
TronTLe2Fd…KEcu 销毁5,000,001.11#6833
TronTTQs9s…wSD1 销毁5,000,001.11#6834
TronTDxG9n…BFjt 冻结2,815,560.40#6819
TronTHBm6Q…X8xw 解冻2,369,668.62#6867
TronTWANbW…7rX7 解冻1,695,874.00#6840
TronTBq37v…FAzY 冻结1,617,851.12#6858
TronTHe2D8…akpm 销毁1,066,957.58#6822
TronTQymAy…6pk1 冻结914,712.58#6842
TronTBS7gw…pGST 冻结799,961.66#6812
Ethereum0xe2df…Ff16 冻结790,165.78#5001
TronTUa42d…p3pU 冻结775,594.92#6837
TronTVw9po…umnm 冻结771,294.77#6868
TronTFytKG…PPPA 冻结753,402.34#6869
TronTQC6r3…gMVz 冻结709,869.72#6817
TronTBDevf…4p1x 销毁584,310.77#6825
TronTCN35V…8YpN 冻结526,167.83#6871
TronTTevp7…TFmm 冻结429,335.91#6838
TronTVCeXa…oi37 冻结417,697.04#6870
TronTP6QZ6…L8ZN 冻结375,110.36#6814
TronTBK8S6…ohHj 冻结373,800.11#6818
TronTAm2Z2…598X 冻结357,638.58#6813
TronTR7Zro…VaSJ 冻结266,855.88#6820
TronTNd8Jp…FqW4 销毁265,985.55#6824
Ethereum0xbb37…ef87 冻结200,000.00#5010
TronTPCt46…64U4 冻结187,067.74#6857
TronTXA8X6…gz7y 冻结160,041.02#6836
TronTG2xRL…ZGX8 冻结119,192.17#6845
TronTGjex7…webx 销毁102,148.13#6859
TronTMZuDb…9qzd 销毁79,034.70#6826
TronTTHwPa…s9DG 销毁74,609.04#6827
TronTVrrFF…M8ZS 销毁57,889.26#6828
Ethereum0xf0b6…8E47 冻结57,507.75#5006
TronTB1P5z…G4Zk 冻结54,922.69#6835
TronTSyvBJ…xtrD 解冻50,445.96#6866
TronTPSy6z…qYF4 冻结48,836.04#6856
TronTBwTnC…KqQj 冻结47,756.83#6855
Ethereum0xF44e…01d5 销毁40,793.54#5000
Ethereum0xf91B…748F 冻结35,876.75#4994
TronTRLi8L…BRpD 解冻34,841.85#6863
TronTH9ZmD…M9H9 销毁31,520.75#6823
TronTSHKDG…L8ra 冻结31,118.88#6816
TronTUqC5z…FEdw 冻结26,052.59#6872
Ethereum0xC55f…D7d1 冻结24,740.04#4993
TronTZ9ZSe…VPuZ 冻结23,829.74#6841
Ethereum0x3248…8Ec3 销毁22,003.01#4999
TronTDYKBv…P7Ww 解冻20,000.00#6844
TronTUwVfu…JHFS 冻结15,088.67#6864
Ethereum0xf998…DDCE 冻结8,007.02#4995
TronTJ64Ri…siB7 冻结6,902.74#6865
TronTCxmCK…SeKP 冻结3,821.00#6851
TronTY6P1x…UcsH 冻结1,099.86#6852
Ethereum0xB4b5…4780 冻结747.97#4996
TronTJiHEg…cPDS 冻结479.89#6815
TronTFSbeT…c1z5 冻结449.58#6849
Ethereum0xd530…0a5F 冻结49.79#5007
TronTRKFqd…rwFE 冻结12.82#6846
Ethereum0xd6E6…b295 冻结12.25#5009
Ethereum0xF10C…c01C 冻结6.68#5004
TronTLgdyC…eqfm 冻结2.07#6850
TronTVt7yQ…5Kb6 冻结0.47#6843
TronTDkMsY…ujRv 冻结0.11#6853
Ethereum0xbD52…01Bc 冻结0.09#5008
Ethereum0x3FDA…644E 冻结0.08#5002
Ethereum0xB22e…dA22 冻结0.08#5005
Ethereum0xDa87…A739 冻结0.04#5003
TronTFgDgr…2Wm7 解冻0.00#6839
TronTLJpij…MtWe 解冻0.00#6821
TronTMYjqQ…x62U 冻结0.00#6861
TronTPHfJ1…roBX 冻结0.00#6847
TronTPVWAX…dcHE 冻结0.00#6860
TronTSAgSf…4Dgi 冻结0.00#6848
TronTVpWLW…Nobm 冻结0.00#6854
TronTY1c8N…RrLx 冻结0.00#6862

提案活动

提案动作目标地址金额生命周期
#4993Ethereum冻结0xC55f…D7d1 24,740.04提交 2026-01-12 13:45:35
执行 2026-01-12 15:31:11
延迟 1h 45m
#4994Ethereum冻结0xf91B…748F 35,876.75提交 2026-01-12 15:09:59
执行 2026-01-12 15:31:11
延迟 21m 12s
#4995Ethereum冻结0xf998…DDCE 8,007.02提交 2026-01-12 15:10:23
执行 2026-01-12 15:31:35
延迟 21m 12s
#6812Tron冻结TBS7gw…pGST 799,961.66提交 2026-01-12 18:39:30
执行 2026-01-12 22:21:36
延迟 3h 42m
#6813Tron冻结TAm2Z2…598X 357,638.58提交 2026-01-12 18:39:33
执行 2026-01-12 22:21:39
延迟 3h 42m
#4996Ethereum冻结0xB4b5…4780 747.97提交 2026-01-12 18:40:47
执行 2026-01-12 22:22:35
延迟 3h 41m
#6814Tron冻结TP6QZ6…L8ZN 375,110.36提交 2026-01-13 14:49:30
执行 2026-01-13 16:07:36
延迟 1h 18m
#6815Tron冻结TJiHEg…cPDS 479.89提交 2026-01-13 14:49:33
执行 2026-01-13 16:07:48
延迟 1h 18m
#6816Tron冻结TSHKDG…L8ra 31,118.88提交 2026-01-13 14:50:48
执行 2026-01-13 16:07:57
延迟 1h 17m
#6817Tron冻结TQC6r3…gMVz 709,869.72提交 2026-01-13 14:53:03
执行 2026-01-13 16:08:15
延迟 1h 15m
#6818Tron冻结TBK8S6…ohHj 373,800.11提交 2026-01-13 14:53:06
执行 2026-01-13 16:08:36
延迟 1h 15m
#6819Tron冻结TDxG9n…BFjt 2,815,560.40提交 2026-01-13 14:53:06
执行 2026-01-13 16:08:42
延迟 1h 15m
#6820Tron冻结TR7Zro…VaSJ 266,855.88提交 2026-01-13 14:53:09
执行 2026-01-13 16:08:51
延迟 1h 15m
#4997Ethereum冻结0x3067…5C94 8,268,952.81提交 2026-01-13 18:41:23
执行 N/A
延迟 N/A
#6821Tron解冻TLJpij…MtWe 0.00提交 2026-01-13 18:42:39
执行 2026-01-13 21:43:33
延迟 3h 0m
#4998Ethereum冻结0x5E51…4aC6 8,268,952.81提交 2026-01-13 18:49:23
执行 N/A
延迟 N/A
#4999Ethereum销毁0x3248…8Ec3 22,003.01提交 2026-01-13 20:07:35
执行 2026-01-14 07:50:47
延迟 11h 43m
#5000Ethereum销毁0xF44e…01d5 40,793.54提交 2026-01-13 20:07:47
执行 2026-01-14 07:50:47
延迟 11h 43m
#6822Tron销毁THe2D8…akpm 1,066,957.58提交 2026-01-13 20:14:06
执行 2026-01-14 07:48:27
延迟 11h 34m
#6823Tron销毁TH9ZmD…M9H9 31,520.75提交 2026-01-13 20:14:09
执行 2026-01-14 07:48:27
延迟 11h 34m
#6824Tron销毁TNd8Jp…FqW4 265,985.55提交 2026-01-13 20:14:12
执行 2026-01-14 07:48:30
延迟 11h 34m
#6825Tron销毁TBDevf…4p1x 584,310.77提交 2026-01-13 20:14:12
执行 2026-01-14 07:48:33
延迟 11h 34m
#6826Tron销毁TMZuDb…9qzd 79,034.70提交 2026-01-13 20:14:15
执行 2026-01-14 07:48:33
延迟 11h 34m
#6827Tron销毁TTHwPa…s9DG 74,609.04提交 2026-01-13 20:14:18
执行 2026-01-14 07:48:36
延迟 11h 34m
#6828Tron销毁TVrrFF…M8ZS 57,889.26提交 2026-01-13 20:14:21
执行 2026-01-14 07:48:39
延迟 11h 34m
#6829Tron销毁TB2xQq…qMfK 6,001,367.05提交 2026-01-13 20:20:39
执行 2026-01-14 07:48:42
延迟 11h 28m
#6830Tron销毁TCXsmz…t6wg 6,000,866.58提交 2026-01-13 20:20:39
执行 2026-01-14 07:48:42
延迟 11h 28m
#6831Tron销毁TF1dkF…4dFH 6,000,001.11提交 2026-01-13 20:20:42
执行 2026-01-14 07:48:45
延迟 11h 28m
#6832Tron销毁TJUAyK…xrVw 5,000,001.22提交 2026-01-13 20:20:45
执行 2026-01-14 07:48:51
延迟 11h 28m
#6833Tron销毁TLe2Fd…KEcu 5,000,001.11提交 2026-01-13 20:20:48
执行 2026-01-14 07:48:51
延迟 11h 28m
#6834Tron销毁TTQs9s…wSD1 5,000,001.11提交 2026-01-13 20:20:51
执行 2026-01-14 07:48:54
延迟 11h 28m
#6835Tron冻结TB1P5z…G4Zk 54,922.69提交 2026-01-14 14:00:27
执行 2026-01-14 14:25:42
延迟 25m 15s
#6836Tron冻结TXA8X6…gz7y 160,041.02提交 2026-01-14 14:00:30
执行 2026-01-14 14:25:51
延迟 25m 21s
#6837Tron冻结TUa42d…p3pU 775,594.92提交 2026-01-14 18:26:09
执行 2026-01-14 22:16:24
延迟 3h 50m
#6838Tron冻结TTevp7…TFmm 429,335.91提交 2026-01-14 20:49:33
执行 2026-01-14 22:16:27
延迟 1h 26m
#6839Tron解冻TFgDgr…2Wm7 0.00提交 2026-01-14 21:05:42
执行 2026-01-14 22:16:30
延迟 1h 10m
#6840Tron解冻TWANbW…7rX7 1,695,874.00提交 2026-01-14 21:06:54
执行 2026-01-14 22:16:30
延迟 1h 9m
#6841Tron冻结TZ9ZSe…VPuZ 23,829.74提交 2026-01-14 21:07:54
执行 2026-01-14 22:16:33
延迟 1h 8m
#6842Tron冻结TQymAy…6pk1 914,712.58提交 2026-01-15 14:34:18
执行 2026-01-15 17:02:36
延迟 2h 28m
#6843Tron冻结TVt7yQ…5Kb6 0.47提交 2026-01-15 14:34:21
执行 2026-01-15 17:02:51
延迟 2h 28m
#6844Tron解冻TDYKBv…P7Ww 20,000.00提交 2026-01-15 14:35:51
执行 2026-01-15 17:03:00
延迟 2h 27m
#6845Tron冻结TG2xRL…ZGX8 119,192.17提交 2026-01-15 16:38:09
执行 2026-01-15 17:03:21
延迟 25m 12s
#6846Tron冻结TRKFqd…rwFE 12.82提交 2026-01-15 16:55:06
执行 2026-01-15 17:03:36
延迟 8m 30s
#6847Tron冻结TPHfJ1…roBX 0.00提交 2026-01-15 16:55:09
执行 2026-01-15 17:03:45
延迟 8m 36s
#6848Tron冻结TSAgSf…4Dgi 0.00提交 2026-01-15 16:55:12
执行 2026-01-15 17:03:51
延迟 8m 39s
#6849Tron冻结TFSbeT…c1z5 449.58提交 2026-01-15 16:55:15
执行 2026-01-15 17:04:00
延迟 8m 45s
#6850Tron冻结TLgdyC…eqfm 2.07提交 2026-01-15 16:55:15
执行 2026-01-15 17:04:03
延迟 8m 48s
#6851Tron冻结TCxmCK…SeKP 3,821.00提交 2026-01-15 16:55:18
执行 2026-01-15 17:04:06
延迟 8m 48s
#6852Tron冻结TY6P1x…UcsH 1,099.86提交 2026-01-15 16:55:21
执行 2026-01-15 17:04:09
延迟 8m 48s
#6853Tron冻结TDkMsY…ujRv 0.11提交 2026-01-15 16:55:24
执行 2026-01-15 17:04:09
延迟 8m 45s
#6854Tron冻结TVpWLW…Nobm 0.00提交 2026-01-15 16:55:27
执行 2026-01-15 17:04:12
延迟 8m 45s
#6855Tron冻结TBwTnC…KqQj 47,756.83提交 2026-01-15 16:55:30
执行 2026-01-15 17:04:15
延迟 8m 45s
#6856Tron冻结TPSy6z…qYF4 48,836.04提交 2026-01-15 18:13:03
执行 2026-01-15 18:13:24
延迟 21s
#5001Ethereum冻结0xe2df…Ff16 790,165.78提交 2026-01-15 18:19:11
执行 2026-01-15 18:19:11
延迟 0s
#6857Tron冻结TPCt46…64U4 187,067.74提交 2026-01-16 15:41:51
执行 2026-01-16 21:41:03
延迟 5h 59m
#6858Tron冻结TBq37v…FAzY 1,617,851.12提交 2026-01-16 15:42:39
执行 2026-01-16 21:41:03
延迟 5h 58m
#6859Tron销毁TGjex7…webx 102,148.13提交 2026-01-16 17:19:15
执行 2026-01-16 21:41:06
延迟 4h 21m
#6860Tron冻结TPVWAX…dcHE 0.00提交 2026-01-17 12:31:30
执行 2026-01-17 13:49:12
延迟 1h 17m
#6861Tron冻结TMYjqQ…x62U 0.00提交 2026-01-17 12:31:33
执行 2026-01-17 13:49:15
延迟 1h 17m
#6862Tron冻结TY1c8N…RrLx 0.00提交 2026-01-17 12:31:36
执行 2026-01-17 13:49:18
延迟 1h 17m
#6863Tron解冻TRLi8L…BRpD 34,841.85提交 2026-01-17 12:32:39
执行 2026-01-17 13:49:45
延迟 1h 17m
#6864Tron冻结TUwVfu…JHFS 15,088.67提交 2026-01-17 12:33:27
执行 2026-01-17 13:49:48
延迟 1h 16m
#6865Tron冻结TJ64Ri…siB7 6,902.74提交 2026-01-17 12:34:27
执行 2026-01-17 13:49:48
延迟 1h 15m
#6866Tron解冻TSyvBJ…xtrD 50,445.96提交 2026-01-17 12:35:36
执行 2026-01-17 13:49:51
延迟 1h 14m
#6867Tron解冻THBm6Q…X8xw 2,369,668.62提交 2026-01-17 12:36:36
执行 2026-01-17 13:49:54
延迟 1h 13m
#6868Tron冻结TVw9po…umnm 771,294.77提交 2026-01-17 12:37:51
执行 2026-01-17 13:49:54
延迟 1h 12m
#6869Tron冻结TFytKG…PPPA 753,402.34提交 2026-01-17 12:37:51
执行 2026-01-17 13:49:57
延迟 1h 12m
#6870Tron冻结TVCeXa…oi37 417,697.04提交 2026-01-17 12:37:57
执行 2026-01-17 13:50:12
延迟 1h 12m
#6871Tron冻结TCN35V…8YpN 526,167.83提交 2026-01-17 12:37:57
执行 2026-01-17 13:50:15
延迟 1h 12m
#6872Tron冻结TUqC5z…FEdw 26,052.59提交 2026-01-17 12:38:00
执行 2026-01-17 13:50:18
延迟 1h 12m
#5002Ethereum冻结0x3FDA…644E 0.08提交 2026-01-17 12:40:59
执行 2026-01-17 13:52:23
延迟 1h 11m
#5003Ethereum冻结0xDa87…A739 0.04提交 2026-01-17 12:41:11
执行 2026-01-17 13:52:35
延迟 1h 11m
#5004Ethereum冻结0xF10C…c01C 6.68提交 2026-01-17 12:41:23
执行 2026-01-17 13:52:47
延迟 1h 11m
#5005Ethereum冻结0xB22e…dA22 0.08提交 2026-01-17 12:41:47
执行 2026-01-17 13:52:59
延迟 1h 11m
#5006Ethereum冻结0xf0b6…8E47 57,507.75提交 2026-01-17 12:41:59
执行 2026-01-17 13:53:11
延迟 1h 11m
#5007Ethereum冻结0xd530…0a5F 49.79提交 2026-01-17 12:42:35
执行 2026-01-17 13:53:23
延迟 1h 10m
#5008Ethereum冻结0xbD52…01Bc 0.09提交 2026-01-17 12:43:11
执行 2026-01-17 13:53:47
延迟 1h 10m
#5009Ethereum冻结0xd6E6…b295 12.25提交 2026-01-17 12:43:23
执行 2026-01-17 13:53:59
延迟 1h 10m
#5010Ethereum冻结0xbb37…ef87 200,000.00提交 2026-01-17 12:44:47
执行 2026-01-17 13:53:59
延迟 1h 9m

重点观察

  • 最大受影响地址:TB2xQq…qMfK,金额 6,001,367.05
  • 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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