BlockSec AI
compliance insights · 69 min read

USDT 冻结周报:2026-02-16 - 2026-02-22

摘要

本报告覆盖 2026-02-16 00:00:00 UTC 至 2026-02-23 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 58
  • 解冻操作: 4
  • 销毁操作: 38
  • 已提交提案: 100
  • 已执行提案: 100

链上统计

冻结解冻销毁冻结金额销毁金额
Ethereum190101,423,560.992,904,862.26
Tron3942824,042,497.4721,953,675.56

受影响地址

地址动作金额提案
TronTKk4KB…nTmn 销毁10,000,000.38#7147
TronTXwaQM…2MUF 销毁7,241,603.53#7096
TronTWfMnU…m3rY 冻结5,941,752.75#7118
TronTHGGP3…kWBD 冻结3,668,692.83#7158
TronTUfdD3…krVq 冻结3,098,553.71#7125
TronTHhPeb…BmS7 冻结2,352,796.95#7156
Ethereum0xdAC1…1ec7 销毁2,179,936.47#5091
TronTMPaZc…wbEF 冻结1,800,727.79#7128
TronTBUb9j…VxNB 冻结1,127,760.08#7106
TronTUKefx…8iem 销毁1,095,190.09#7102
TronTR7NHq…Lj6t 销毁849,910.57#7117
TronTEWYzW…cxKu 冻结815,327.53#7159
TronTHXfBQ…u1xd 销毁792,429.35#7148
TronTEYRyn…Fqy5 冻结505,826.00#7154
TronTMVGvy…GN7g 冻结500,000.00#7153
TronTYv7AL…DA6C 冻结499,982.10#7094
TronTA1S6B…bLRM 冻结447,764.88#7157
TronTSJH5D…y55b 冻结404,168.29#7108
TronTFbqeN…1rCq 冻结387,979.14#7107
TronTL8Nf2…VkxK 冻结377,426.52#7124
Ethereum0xb89A…aE9E 冻结331,343.09#5093
Ethereum0x70fc…effb 冻结317,253.53#5092
Ethereum0x5B9b…5B5d 销毁275,880.71#5103
TronTMzGsM…wnFr 解冻273,270.10#7104
TronTWBVTv…sVeX 冻结262,178.00#7105
TronTP3Jun…cc2F 销毁247,422.71#7100
TronTJ2oLj…jM3B 冻结247,247.02#7160
TronTMWSA2…RNva 冻结210,235.96#7151
TronTYxapK…P4Ef 解冻208,031.66#7109
TronTBWk35…hPyr 解冻200,022.64#7103
Ethereum0xE572…6C4A 冻结200,000.02#5076
Ethereum0xE572…6C4A 销毁200,000.02#5081
Ethereum0x709E…Aea8 冻结198,888.01#5094
TronTDcFpQ…tmLb 冻结189,863.00#7152
TronTKxTkq…bLc2 销毁189,074.46#7095
TronTTY2Py…7qHK 销毁150,552.00#7134
TronTPdJHh…284Q 冻结150,001.11#7163
Ethereum0x394b…89bD 销毁150,000.01#5105
TronTSs162…owbr 冻结146,865.38#7126
Ethereum0x9766…940a 冻结145,100.01#5095
TronTAsmpZ…n6wy 冻结130,003.67#7116
TronTYTUmk…xF1a 销毁110,003.04#7135
TronTBu211…L1Gd 冻结108,012.52#7149
TronTT5RRs…VHVC 销毁105,100.00#7141
Ethereum0x415b…E853 冻结104,846.34#5100
TronTCRfeb…UMQX 销毁101,001.00#7132
TronTK7tby…sCLU 销毁101,001.00#7138
TronTYu9nM…42B3 销毁101,001.00#7139
TronTMN8qq…ZTGF 销毁100,502.00#7133
TronTEfX3p…FEHC 销毁100,102.00#7131
TronTG9CLu…tpAV 冻结100,003.34#7161
TronTSf929…Q4Mc 销毁100,002.00#7136
TronTEKg6u…mWpV 销毁100,000.00#7143
TronTXd9i6…FPKa 销毁100,000.00#7142
TronTMmgt7…WiL1 销毁95,100.16#7140
TronTKc2h6…Mn89 销毁90,502.00#7137
TronTXM8gC…fVjJ 销毁90,100.16#7144
TronTD9rmL…H7VK 冻结89,795.41#7111
TronTFptHk…MVsK 冻结86,736.02#7164
TronTYxTr9…gMZA 冻结77,363.30#7127
TronTDdys4…9qY8 冻结50,825.12#7155
TronTEpy6z…xxHj 冻结42,274.00#7122
TronTSehza…XZYz 销毁41,368.53#7099
Ethereum0x48ba…10af 冻结39,907.61#5096
Ethereum0x583D…D3E4 销毁36,256.35#5104
TronTFSYy3…WMvo 冻结36,151.14#7119
TronTAg9up…WNFi 冻结35,665.37#7123
TronTP2bNW…zDSA 冻结33,702.11#7115
Ethereum0x1f98…F984 冻结28,981.97#5078
Ethereum0x1f98…F984 销毁28,981.97#5083
TronTFg7bF…diem 销毁24,550.00#7145
TronTYpizJ…mLwn 冻结23,581.23#7150
Ethereum0xC2C8…eE21 冻结20,294.22#5101
TronTKiXg9…jiCA 冻结19,393.40#7112
TronTSgiPb…kVa4 冻结19,376.66#7110
TronTXjBSs…ZoaB 冻结16,970.87#7121
TronTEACcM…mh4i 销毁15,954.24#7130
TronTAVVHR…X1qk 冻结15,901.84#7162
Ethereum0xb5A7…A47C 冻结15,654.74#5080
Ethereum0xb5A7…A47C 销毁15,654.74#5085
Ethereum0x23ba…397a 销毁12,900.00#5102
TronTUrjvz…Yg4v 冻结12,145.14#7114
TronTJKLmC…T9jA 冻结9,447.28#7113
Ethereum0xcbfD…68ac 冻结7,447.21#5106
TronTAM6JV…5K4t 销毁6,990.42#7098
Ethereum0x6Cd6…1E19 冻结4,387.01#5098
TronTHogjB…pe7s 销毁4,118.24#7146
Ethereum0xf48f…eFd4 冻结3,051.99#5079
Ethereum0xf48f…eFd4 销毁3,051.99#5084
Ethereum0xFecE…56c8 冻结2,400.00#5107
Ethereum0xD60d…E1af 冻结2,200.00#5077
Ethereum0xD60d…E1af 销毁2,200.00#5082
Ethereum0xe8f0…Dd06 冻结1,805.25#5086
TronTAQVr8…f4rA 销毁90.79#7097
TronTDhxEg…VzR6 销毁5.87#7101
TronTUtrcs…tALV 解冻3.00#7129
Ethereum0xc6B2…2923 冻结0.00#5097
Ethereum0x58AB…8367 冻结0.00#5099
Ethereum0x6822…D451 冻结0.00#5090
TronTJarN5…fQgg 冻结0.00#7120

提案活动

提案动作目标地址金额生命周期
#7094Tron冻结TYv7AL…DA6C 499,982.10提交 2026-02-16 14:16:30
执行 2026-02-16 16:10:24
延迟 1h 53m
#7095Tron销毁TKxTkq…bLc2 189,074.46提交 2026-02-16 16:14:48
执行 2026-02-16 16:20:48
延迟 6m 0s
#7096Tron销毁TXwaQM…2MUF 7,241,603.53提交 2026-02-16 16:14:51
执行 2026-02-16 16:20:51
延迟 6m 0s
#7097Tron销毁TAQVr8…f4rA 90.79提交 2026-02-16 16:14:54
执行 2026-02-16 16:20:51
延迟 5m 57s
#7098Tron销毁TAM6JV…5K4t 6,990.42提交 2026-02-16 16:14:57
执行 2026-02-16 16:20:54
延迟 5m 57s
#7099Tron销毁TSehza…XZYz 41,368.53提交 2026-02-16 16:15:00
执行 2026-02-16 16:20:57
延迟 5m 57s
#7100Tron销毁TP3Jun…cc2F 247,422.71提交 2026-02-16 16:15:03
执行 2026-02-16 16:21:00
延迟 5m 57s
#7101Tron销毁TDhxEg…VzR6 5.87提交 2026-02-16 16:15:06
执行 2026-02-16 16:21:00
延迟 5m 54s
#7102Tron销毁TUKefx…8iem 1,095,190.09提交 2026-02-16 16:15:09
执行 2026-02-16 16:21:03
延迟 5m 54s
#5076Ethereum冻结0xE572…6C4A 200,000.02提交 2026-02-16 20:29:49
执行 2026-02-17 10:43:43
延迟 14h 13m
#5077Ethereum冻结0xD60d…E1af 2,200.00提交 2026-02-16 20:30:51
执行 2026-02-17 10:45:38
延迟 14h 14m
#5078Ethereum冻结0x1f98…F984 28,981.97提交 2026-02-16 20:31:16
执行 2026-02-17 10:46:01
延迟 14h 14m
#5079Ethereum冻结0xf48f…eFd4 3,051.99提交 2026-02-16 20:31:49
执行 2026-02-17 10:46:27
延迟 14h 14m
#5080Ethereum冻结0xb5A7…A47C 15,654.74提交 2026-02-16 20:31:49
执行 2026-02-17 10:46:27
延迟 14h 14m
#5081Ethereum销毁0xE572…6C4A 200,000.02提交 2026-02-16 20:33:37
执行 2026-02-17 10:48:02
延迟 14h 14m
#5082Ethereum销毁0xD60d…E1af 2,200.00提交 2026-02-16 20:33:37
执行 2026-02-17 10:48:02
延迟 14h 14m
#5083Ethereum销毁0x1f98…F984 28,981.97提交 2026-02-16 20:34:01
执行 2026-02-17 10:48:02
延迟 14h 14m
#5084Ethereum销毁0xf48f…eFd4 3,051.99提交 2026-02-16 20:34:49
执行 2026-02-17 10:48:16
延迟 14h 13m
#5085Ethereum销毁0xb5A7…A47C 15,654.74提交 2026-02-16 20:35:25
执行 2026-02-17 10:48:26
延迟 14h 13m
#7103Tron解冻TBWk35…hPyr 200,022.64提交 2026-02-17 13:38:54
执行 2026-02-17 14:33:09
延迟 54m 15s
#7104Tron解冻TMzGsM…wnFr 273,270.10提交 2026-02-17 13:38:57
执行 2026-02-17 14:33:12
延迟 54m 15s
#7105Tron冻结TWBVTv…sVeX 262,178.00提交 2026-02-17 13:47:33
执行 2026-02-17 14:33:15
延迟 45m 42s
#7106Tron冻结TBUb9j…VxNB 1,127,760.08提交 2026-02-17 13:47:36
执行 2026-02-17 14:33:18
延迟 45m 42s
#5086Ethereum冻结0xe8f0…Dd06 1,805.25提交 2026-02-17 13:49:17
执行 2026-02-17 14:36:02
延迟 46m 44s
#7107Tron冻结TFbqeN…1rCq 387,979.14提交 2026-02-17 17:56:00
执行 2026-02-17 18:23:12
延迟 27m 12s
#7108Tron冻结TSJH5D…y55b 404,168.29提交 2026-02-17 21:54:51
执行 2026-02-18 21:39:45
延迟 23h 44m
#7109Tron解冻TYxapK…P4Ef 208,031.66提交 2026-02-18 14:12:03
执行 2026-02-18 21:39:48
延迟 7h 27m
#7110Tron冻结TSgiPb…kVa4 19,376.66提交 2026-02-18 14:13:12
执行 2026-02-18 21:39:48
延迟 7h 26m
#7111Tron冻结TD9rmL…H7VK 89,795.41提交 2026-02-18 14:13:15
执行 2026-02-18 21:39:51
延迟 7h 26m
#7112Tron冻结TKiXg9…jiCA 19,393.40提交 2026-02-18 14:13:18
执行 2026-02-18 21:39:54
延迟 7h 26m
#7113Tron冻结TJKLmC…T9jA 9,447.28提交 2026-02-18 14:14:09
执行 2026-02-18 21:39:54
延迟 7h 25m
#7114Tron冻结TUrjvz…Yg4v 12,145.14提交 2026-02-18 14:15:21
执行 2026-02-18 21:39:57
延迟 7h 24m
#7115Tron冻结TP2bNW…zDSA 33,702.11提交 2026-02-18 14:15:24
执行 2026-02-18 21:40:00
延迟 7h 24m
#7116Tron冻结TAsmpZ…n6wy 130,003.67提交 2026-02-18 14:15:27
执行 2026-02-18 21:40:03
延迟 7h 24m
#5090Ethereum冻结0x6822…D451 0.00提交 2026-02-18 14:16:38
执行 2026-02-18 21:42:25
延迟 7h 25m
#7117Tron销毁TR7NHq…Lj6t 849,910.57提交 2026-02-18 21:29:42
执行 2026-02-18 21:40:03
延迟 10m 21s
#5091Ethereum销毁0xdAC1…1ec7 2,179,936.47提交 2026-02-18 21:34:25
执行 2026-02-18 21:42:25
延迟 7m 59s
#5092Ethereum冻结0x70fc…effb 317,253.53提交 2026-02-19 14:21:18
执行 2026-02-19 16:17:27
延迟 1h 56m
#5093Ethereum冻结0xb89A…aE9E 331,343.09提交 2026-02-19 14:21:25
执行 2026-02-19 16:17:49
延迟 1h 56m
#5094Ethereum冻结0x709E…Aea8 198,888.01提交 2026-02-19 14:21:25
执行 2026-02-19 16:18:13
延迟 1h 56m
#7118Tron冻结TWfMnU…m3rY 5,941,752.75提交 2026-02-19 14:26:45
执行 2026-02-19 16:10:36
延迟 1h 43m
#7119Tron冻结TFSYy3…WMvo 36,151.14提交 2026-02-19 14:27:45
执行 2026-02-19 16:10:39
延迟 1h 42m
#5095Ethereum冻结0x9766…940a 145,100.01提交 2026-02-19 14:29:37
执行 2026-02-19 16:18:13
延迟 1h 48m
#7120Tron冻结TJarN5…fQgg 0.00提交 2026-02-19 18:14:18
执行 2026-02-19 18:28:27
延迟 14m 9s
#7121Tron冻结TXjBSs…ZoaB 16,970.87提交 2026-02-19 18:15:09
执行 2026-02-19 18:28:30
延迟 13m 21s
#7122Tron冻结TEpy6z…xxHj 42,274.00提交 2026-02-19 22:14:18
执行 2026-02-19 22:17:57
延迟 3m 39s
#7123Tron冻结TAg9up…WNFi 35,665.37提交 2026-02-19 22:14:21
执行 2026-02-19 22:17:57
延迟 3m 36s
#7124Tron冻结TL8Nf2…VkxK 377,426.52提交 2026-02-19 22:14:24
执行 2026-02-19 22:18:00
延迟 3m 36s
#7125Tron冻结TUfdD3…krVq 3,098,553.71提交 2026-02-19 22:15:30
执行 2026-02-19 22:18:03
延迟 2m 33s
#5096Ethereum冻结0x48ba…10af 39,907.61提交 2026-02-19 22:18:01
执行 2026-02-20 18:43:14
延迟 20h 25m
#5097Ethereum冻结0xc6B2…2923 0.00提交 2026-02-19 22:18:39
执行 2026-02-20 18:43:14
延迟 20h 24m
#5098Ethereum冻结0x6Cd6…1E19 4,387.01提交 2026-02-19 22:18:39
执行 2026-02-20 18:43:14
延迟 20h 24m
#5099Ethereum冻结0x58AB…8367 0.00提交 2026-02-19 22:18:50
执行 2026-02-20 18:43:14
延迟 20h 24m
#7126Tron冻结TSs162…owbr 146,865.38提交 2026-02-20 14:57:21
执行 2026-02-20 18:23:15
延迟 3h 25m
#7127Tron冻结TYxTr9…gMZA 77,363.30提交 2026-02-20 14:59:45
执行 2026-02-20 18:23:18
延迟 3h 23m
#7128Tron冻结TMPaZc…wbEF 1,800,727.79提交 2026-02-20 14:59:48
执行 2026-02-20 18:24:21
延迟 3h 24m
#5100Ethereum冻结0x415b…E853 104,846.34提交 2026-02-20 15:12:30
执行 2026-02-20 18:46:51
延迟 3h 34m
#5101Ethereum冻结0xC2C8…eE21 20,294.22提交 2026-02-20 15:14:13
执行 2026-02-20 18:46:51
延迟 3h 32m
#7129Tron解冻TUtrcs…tALV 3.00提交 2026-02-20 15:15:48
执行 2026-02-20 18:23:24
延迟 3h 7m
#7130Tron销毁TEACcM…mh4i 15,954.24提交 2026-02-20 16:04:33
执行 2026-02-20 18:23:27
延迟 2h 18m
#7131Tron销毁TEfX3p…FEHC 100,102.00提交 2026-02-20 16:22:42
执行 2026-02-20 18:23:27
延迟 2h 0m
#7132Tron销毁TCRfeb…UMQX 101,001.00提交 2026-02-20 16:22:45
执行 2026-02-20 18:23:30
延迟 2h 0m
#7133Tron销毁TMN8qq…ZTGF 100,502.00提交 2026-02-20 16:22:48
执行 2026-02-20 18:23:30
延迟 2h 0m
#7134Tron销毁TTY2Py…7qHK 150,552.00提交 2026-02-20 16:22:51
执行 2026-02-20 18:23:33
延迟 2h 0m
#7135Tron销毁TYTUmk…xF1a 110,003.04提交 2026-02-20 16:22:54
执行 2026-02-20 18:23:36
延迟 2h 0m
#7136Tron销毁TSf929…Q4Mc 100,002.00提交 2026-02-20 16:22:57
执行 2026-02-20 18:23:39
延迟 2h 0m
#7137Tron销毁TKc2h6…Mn89 90,502.00提交 2026-02-20 16:22:57
执行 2026-02-20 18:23:42
延迟 2h 0m
#7138Tron销毁TK7tby…sCLU 101,001.00提交 2026-02-20 16:23:00
执行 2026-02-20 18:23:45
延迟 2h 0m
#7139Tron销毁TYu9nM…42B3 101,001.00提交 2026-02-20 16:23:03
执行 2026-02-20 18:23:45
延迟 2h 0m
#7140Tron销毁TMmgt7…WiL1 95,100.16提交 2026-02-20 16:23:06
执行 2026-02-20 18:23:48
延迟 2h 0m
#7141Tron销毁TT5RRs…VHVC 105,100.00提交 2026-02-20 16:23:09
执行 2026-02-20 18:23:48
延迟 2h 0m
#7142Tron销毁TXd9i6…FPKa 100,000.00提交 2026-02-20 16:23:12
执行 2026-02-20 18:23:51
延迟 2h 0m
#7143Tron销毁TEKg6u…mWpV 100,000.00提交 2026-02-20 16:23:15
执行 2026-02-20 18:23:54
延迟 2h 0m
#7144Tron销毁TXM8gC…fVjJ 90,100.16提交 2026-02-20 16:23:15
执行 2026-02-20 18:23:57
延迟 2h 0m
#7145Tron销毁TFg7bF…diem 24,550.00提交 2026-02-20 16:25:03
执行 2026-02-20 18:24:00
延迟 1h 58m
#7146Tron销毁THogjB…pe7s 4,118.24提交 2026-02-20 16:25:06
执行 2026-02-20 18:24:00
延迟 1h 58m
#7147Tron销毁TKk4KB…nTmn 10,000,000.38提交 2026-02-20 16:25:09
执行 2026-02-20 18:24:03
延迟 1h 58m
#7148Tron销毁THXfBQ…u1xd 792,429.35提交 2026-02-20 16:29:27
执行 2026-02-20 18:24:06
延迟 1h 54m
#5102Ethereum销毁0x23ba…397a 12,900.00提交 2026-02-20 16:31:51
执行 2026-02-20 18:46:51
延迟 2h 14m
#5103Ethereum销毁0x5B9b…5B5d 275,880.71提交 2026-02-20 16:35:26
执行 2026-02-20 18:46:51
延迟 2h 11m
#5104Ethereum销毁0x583D…D3E4 36,256.35提交 2026-02-20 16:37:14
执行 2026-02-20 18:46:51
延迟 2h 9m
#5105Ethereum销毁0x394b…89bD 150,000.01提交 2026-02-20 16:37:14
执行 2026-02-20 18:46:51
延迟 2h 9m
#7149Tron冻结TBu211…L1Gd 108,012.52提交 2026-02-20 18:30:39
执行 2026-02-20 18:31:54
延迟 1m 15s
#7150Tron冻结TYpizJ…mLwn 23,581.23提交 2026-02-21 11:37:57
执行 2026-02-21 21:58:57
延迟 10h 21m
#7151Tron冻结TMWSA2…RNva 210,235.96提交 2026-02-22 03:58:12
执行 2026-02-22 08:48:00
延迟 4h 49m
#7152Tron冻结TDcFpQ…tmLb 189,863.00提交 2026-02-22 03:58:15
执行 2026-02-22 22:07:39
延迟 18h 9m
#7153Tron冻结TMVGvy…GN7g 500,000.00提交 2026-02-22 03:58:15
执行 2026-02-22 22:07:42
延迟 18h 9m
#7154Tron冻结TEYRyn…Fqy5 505,826.00提交 2026-02-22 03:58:51
执行 2026-02-22 08:48:06
延迟 4h 49m
#7155Tron冻结TDdys4…9qY8 50,825.12提交 2026-02-22 03:59:33
执行 2026-02-22 08:48:06
延迟 4h 48m
#5106Ethereum冻结0xcbfD…68ac 7,447.21提交 2026-02-22 04:02:02
执行 2026-02-22 08:50:01
延迟 4h 47m
#5107Ethereum冻结0xFecE…56c8 2,400.00提交 2026-02-22 04:02:14
执行 2026-02-22 08:50:49
延迟 4h 48m
#7156Tron冻结THhPeb…BmS7 2,352,796.95提交 2026-02-22 14:54:09
执行 2026-02-22 22:07:45
延迟 7h 13m
#7157Tron冻结TA1S6B…bLRM 447,764.88提交 2026-02-22 14:54:12
执行 2026-02-22 22:07:45
延迟 7h 13m
#7158Tron冻结THGGP3…kWBD 3,668,692.83提交 2026-02-22 14:54:15
执行 2026-02-22 22:07:48
延迟 7h 13m
#7159Tron冻结TEWYzW…cxKu 815,327.53提交 2026-02-22 14:54:18
执行 2026-02-22 22:07:51
延迟 7h 13m
#7160Tron冻结TJ2oLj…jM3B 247,247.02提交 2026-02-22 14:55:48
执行 2026-02-22 22:08:24
延迟 7h 12m
#7161Tron冻结TG9CLu…tpAV 100,003.34提交 2026-02-22 14:56:48
执行 2026-02-22 22:07:54
延迟 7h 11m
#7162Tron冻结TAVVHR…X1qk 15,901.84提交 2026-02-22 14:56:51
执行 2026-02-22 22:07:57
延迟 7h 11m
#7163Tron冻结TPdJHh…284Q 150,001.11提交 2026-02-22 14:56:54
执行 2026-02-22 22:08:00
延迟 7h 11m
#7164Tron冻结TFptHk…MVsK 86,736.02提交 2026-02-22 14:56:57
执行 2026-02-22 22:08:03
延迟 7h 11m

重点观察

  • 最大受影响地址:TKk4KB…nTmn,金额 10,000,000.38
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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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