BlockSec AI
compliance insights · 39 min read

USDT 冻结周报:2026-01-19 - 2026-01-25

摘要

本报告覆盖 2026-01-19 00:00:00 UTC 至 2026-01-26 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 36
  • 解冻操作: 8
  • 销毁操作: 10
  • 已提交提案: 58
  • 已执行提案: 54

链上统计

冻结解冻销毁冻结金额销毁金额
Ethereum18426,008,971.058,051,404.30
Tron184820,045,923.192,721,237.95

受影响地址

地址动作金额提案
TronTEHGE1…o3Sc 冻结13,783,453.48#6877
Ethereum0x623D…a17C 销毁8,000,000.03#5026
Ethereum0x9fc4…3949 冻结4,194,516.62#5028
TronTQG89V…kniY 冻结4,163,901.01#6876
Ethereum0x4570…e009 解冻1,852,553.02#5017
TronTSzexF…QdUU 解冻898,461.60#6900
TronTQfFk9…3okv 销毁745,933.01#6891
TronTFA8cg…vE48 销毁600,000.00#6893
TronTBqZLv…t5Gx 冻结577,117.74#6903
Ethereum0x68D5…92CB 解冻500,287.03#5019
Ethereum0xAc8e…8Aa3 解冻491,000.00#5020
TronTAAGxC…ZJ2x 冻结457,925.31#6897
TronTEmdkc…1DMt 销毁408,250.00#6894
Ethereum0x411C…eB4E 冻结378,035.47#5022
TronTVGAj8…N7bj 销毁337,793.81#6889
Ethereum0x2254…7bD7 冻结324,910.78#5014
TronTDAmrL…GFsw 销毁262,570.78#6890
Ethereum0x07e9…db3a 冻结260,163.73#5033
TronTWcfim…eCYr 销毁248,096.13#6892
Ethereum0xD2AB…8412 解冻225,026.61#5018
Ethereum0x0ffc…2D2A 冻结163,963.21#5013
TronTHjFzF…nh8F 冻结155,797.31#6886
TronTTGUEN…yGXZ 冻结151,309.94#6874
TronTJarcv…FTxi 冻结141,308.02#6882
Ethereum0xa84d…0Cb5 冻结137,846.84#5032
Ethereum0xc024…a62A 冻结133,932.51#5035
TronTJB5UZ…PN6G 冻结123,354.45#6888
TronTCoPm7…tgEE 冻结112,599.04#6885
TronTSEgF8…fT5u 冻结106,103.55#6901
TronTTrpQx…DrwW 冻结105,028.17#6875
Ethereum0x3dF9…53b8 冻结100,791.57#5015
TronTUiBYr…p5fY 冻结99,284.88#6881
Ethereum0xE33C…1F8C 冻结91,167.60#5034
TronTUKSdm…2bgB 销毁81,725.34#6895
Ethereum0x1C91…8896 冻结76,751.67#5030
Ethereum0x84e6…c566 销毁51,404.27#5025
TronTKvHA6…c1Ji 解冻50,000.69#6883
Ethereum0x1ef3…0537 冻结39,939.67#5011
TronTSGDmA…haq9 销毁36,868.88#6896
Ethereum0xa4fF…E999 冻结24,028.49#5024
Ethereum0x22Df…86cc 冻结21,374.01#5023
TronTTfFWs…FgAR 冻结20,610.00#6878
TronTNm5hN…briV 冻结20,053.65#6898
Ethereum0xc0F6…E5a0 冻结16,121.43#5029
Ethereum0x2793…1F69 冻结15,353.98#5031
Ethereum0xCaa9…2f8e 冻结11,109.97#5027
TronTVWrp9…dCW4 冻结11,100.12#6887
Ethereum0x438c…2967 冻结9,963.49#5012
TronTJbNim…4phx 冻结9,612.40#6873
Ethereum0x18E2…634a 冻结9,000.01#5016
TronTMH4Ax…tefo 冻结7,364.11#6902
TronTKo62y…w2Mx 解冻0.01#6880
TronTBNdN9…Ghkc 冻结0.00#6899
TronTRUzWM…R2n5 解冻0.00#6879

提案活动

提案动作目标地址金额生命周期
#6873Tron冻结TJbNim…4phx 9,612.40提交 2026-01-19 13:51:27
执行 2026-01-19 14:54:48
延迟 1h 3m
#6874Tron冻结TTGUEN…yGXZ 151,309.94提交 2026-01-19 13:52:30
执行 2026-01-19 14:54:57
延迟 1h 2m
#6875Tron冻结TTrpQx…DrwW 105,028.17提交 2026-01-19 13:53:21
执行 2026-01-19 14:55:15
延迟 1h 1m
#6876Tron冻结TQG89V…kniY 4,163,901.01提交 2026-01-19 17:19:27
执行 2026-01-19 17:22:00
延迟 2m 33s
#6877Tron冻结TEHGE1…o3Sc 13,783,453.48提交 2026-01-19 17:19:30
执行 2026-01-19 17:22:03
延迟 2m 33s
#6878Tron冻结TTfFWs…FgAR 20,610.00提交 2026-01-19 17:20:30
执行 2026-01-19 17:22:42
延迟 2m 12s
#6879Tron解冻TRUzWM…R2n5 0.00提交 2026-01-19 17:21:27
执行 2026-01-19 17:22:45
延迟 1m 18s
#6880Tron解冻TKo62y…w2Mx 0.01提交 2026-01-19 17:21:33
执行 2026-01-19 17:22:48
延迟 1m 15s
#5011Ethereum冻结0x1ef3…0537 39,939.67提交 2026-01-19 17:24:35
执行 2026-01-19 17:38:23
延迟 13m 48s
#5012Ethereum冻结0x438c…2967 9,963.49提交 2026-01-19 17:25:23
执行 2026-01-19 17:38:23
延迟 13m 0s
#5013Ethereum冻结0x0ffc…2D2A 163,963.21提交 2026-01-19 17:25:35
执行 2026-01-19 17:38:35
延迟 13m 0s
#5014Ethereum冻结0x2254…7bD7 324,910.78提交 2026-01-19 17:25:47
执行 2026-01-19 17:38:47
延迟 13m 0s
#6881Tron冻结TUiBYr…p5fY 99,284.88提交 2026-01-19 17:29:30
执行 2026-01-19 17:34:57
延迟 5m 27s
#6882Tron冻结TJarcv…FTxi 141,308.02提交 2026-01-19 17:29:33
执行 2026-01-19 17:35:00
延迟 5m 27s
#5015Ethereum冻结0x3dF9…53b8 100,791.57提交 2026-01-19 17:33:47
执行 2026-01-19 17:38:59
延迟 5m 12s
#5016Ethereum冻结0x18E2…634a 9,000.01提交 2026-01-20 11:54:47
执行 2026-01-20 12:29:47
延迟 35m 0s
#6883Tron解冻TKvHA6…c1Ji 50,000.69提交 2026-01-20 11:56:00
执行 2026-01-22 22:17:06
延迟 2d 10h
#5017Ethereum解冻0x4570…e009 1,852,553.02提交 2026-01-20 13:57:47
执行 2026-01-20 13:57:47
延迟 0s
#5018Ethereum解冻0xD2AB…8412 225,026.61提交 2026-01-20 13:57:47
执行 2026-01-20 13:57:47
延迟 0s
#5019Ethereum解冻0x68D5…92CB 500,287.03提交 2026-01-20 13:57:47
执行 2026-01-20 13:57:47
延迟 0s
#5020Ethereum解冻0xAc8e…8Aa3 491,000.00提交 2026-01-20 13:57:47
执行 2026-01-20 13:57:47
延迟 0s
#6884Tron冻结TBjuC5…qYh9 0.00提交 2026-01-20 15:49:18
执行 N/A
延迟 N/A
#6885Tron冻结TCoPm7…tgEE 112,599.04提交 2026-01-20 19:51:06
执行 2026-01-20 20:11:03
延迟 19m 57s
#5022Ethereum冻结0x411C…eB4E 378,035.47提交 2026-01-20 20:00:47
执行 2026-01-20 20:15:11
延迟 14m 24s
#6886Tron冻结THjFzF…nh8F 155,797.31提交 2026-01-20 20:20:24
执行 2026-01-20 20:24:57
延迟 4m 33s
#5023Ethereum冻结0x22Df…86cc 21,374.01提交 2026-01-20 20:46:11
执行 2026-01-21 17:58:11
延迟 21h 12m
#6887Tron冻结TVWrp9…dCW4 11,100.12提交 2026-01-20 22:02:03
执行 2026-01-21 09:41:30
延迟 11h 39m
#6888Tron冻结TJB5UZ…PN6G 123,354.45提交 2026-01-21 15:45:03
执行 2026-01-21 17:37:24
延迟 1h 52m
#5024Ethereum冻结0xa4fF…E999 24,028.49提交 2026-01-21 15:46:23
执行 2026-01-21 17:58:23
延迟 2h 12m
#5025Ethereum销毁0x84e6…c566 51,404.27提交 2026-01-21 15:58:59
执行 2026-01-21 17:58:35
延迟 1h 59m
#5026Ethereum销毁0x623D…a17C 8,000,000.03提交 2026-01-21 15:59:11
执行 2026-01-21 17:59:11
延迟 2h 0m
#6889Tron销毁TVGAj8…N7bj 337,793.81提交 2026-01-21 16:22:48
执行 2026-01-21 17:37:27
延迟 1h 14m
#6890Tron销毁TDAmrL…GFsw 262,570.78提交 2026-01-21 16:22:51
执行 2026-01-21 17:37:30
延迟 1h 14m
#6891Tron销毁TQfFk9…3okv 745,933.01提交 2026-01-21 16:22:54
执行 2026-01-21 17:37:30
延迟 1h 14m
#6892Tron销毁TWcfim…eCYr 248,096.13提交 2026-01-21 16:22:57
执行 2026-01-21 17:37:36
延迟 1h 14m
#6893Tron销毁TFA8cg…vE48 600,000.00提交 2026-01-21 16:23:00
执行 2026-01-21 17:37:39
延迟 1h 14m
#6894Tron销毁TEmdkc…1DMt 408,250.00提交 2026-01-21 16:23:00
执行 2026-01-21 17:37:45
延迟 1h 14m
#6895Tron销毁TUKSdm…2bgB 81,725.34提交 2026-01-21 16:23:03
执行 2026-01-21 17:37:51
延迟 1h 14m
#6896Tron销毁TSGDmA…haq9 36,868.88提交 2026-01-21 16:23:06
执行 2026-01-21 17:37:57
延迟 1h 14m
#6897Tron冻结TAAGxC…ZJ2x 457,925.31提交 2026-01-21 20:27:27
执行 2026-01-21 21:39:45
延迟 1h 12m
#5027Ethereum冻结0xCaa9…2f8e 11,109.97提交 2026-01-21 20:29:11
执行 2026-01-21 21:43:59
延迟 1h 14m
#5028Ethereum冻结0x9fc4…3949 4,194,516.62提交 2026-01-21 21:49:11
执行 2026-01-21 21:49:11
延迟 0s
#6898Tron冻结TNm5hN…briV 20,053.65提交 2026-01-22 19:01:21
执行 2026-01-22 22:11:09
延迟 3h 9m
#6899Tron冻结TBNdN9…Ghkc 0.00提交 2026-01-22 19:02:21
执行 2026-01-22 22:11:15
延迟 3h 8m
#6900Tron解冻TSzexF…QdUU 898,461.60提交 2026-01-22 19:04:57
执行 2026-01-22 22:11:15
延迟 3h 6m
#6901Tron冻结TSEgF8…fT5u 106,103.55提交 2026-01-22 21:11:39
执行 2026-01-22 22:11:18
延迟 59m 39s
#5029Ethereum冻结0xc0F6…E5a0 16,121.43提交 2026-01-22 21:43:47
执行 2026-01-22 22:15:47
延迟 32m 0s
#5030Ethereum冻结0x1C91…8896 76,751.67提交 2026-01-22 21:44:23
执行 2026-01-22 22:16:11
延迟 31m 48s
#5031Ethereum冻结0x2793…1F69 15,353.98提交 2026-01-22 21:44:35
执行 2026-01-22 22:16:23
延迟 31m 48s
#5032Ethereum冻结0xa84d…0Cb5 137,846.84提交 2026-01-22 21:44:59
执行 2026-01-22 22:16:47
延迟 31m 48s
#5033Ethereum冻结0x07e9…db3a 260,163.73提交 2026-01-23 13:50:11
执行 2026-01-23 18:28:59
延迟 4h 38m
#6902Tron冻结TMH4Ax…tefo 7,364.11提交 2026-01-23 13:51:27
执行 2026-01-23 18:27:03
延迟 4h 35m
#5034Ethereum冻结0xE33C…1F8C 91,167.60提交 2026-01-23 13:52:35
执行 2026-01-23 18:29:11
延迟 4h 36m
#5035Ethereum冻结0xc024…a62A 133,932.51提交 2026-01-23 15:59:11
执行 2026-01-23 18:29:23
延迟 2h 30m
#6903Tron冻结TBqZLv…t5Gx 577,117.74提交 2026-01-25 12:47:54
执行 2026-01-25 20:03:45
延迟 7h 15m
#6904Tron冻结TDbXXZ…ALSc 0.00提交 2026-01-25 12:49:21
执行 N/A
延迟 N/A
#6905Tron冻结TP7962…r3tT 0.00提交 2026-01-25 12:49:24
执行 N/A
延迟 N/A
#6906Tron冻结TSVKUw…e5Nw 0.00提交 2026-01-25 12:49:27
执行 N/A
延迟 N/A

重点观察

  • 最大受影响地址:TEHGE1…o3Sc,金额 13,783,453.48
  • 本周期仍待执行提案:4。
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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