BlockSec AI
compliance insights · 60 min read

USDT 冻结周报:2026-04-13 - 2026-04-19

摘要

本报告覆盖 2026-04-13 00:00:00 UTC 至 2026-04-20 00:00:00 UTC 的 USDT 冻结相关活动。

  • 冻结操作: 73
  • 解冻操作: 8
  • 销毁操作: 6
  • 已提交提案: 86
  • 已执行提案: 87

链上统计

冻结解冻销毁冻结金额销毁金额
Ethereum4301,541,119.430.00
Tron695623,375,618.122,799,848.99

受影响地址

地址动作金额提案
TronTH57qh…3kL5 冻结7,195,873.41#8354
TronTBxyRv…Jcam 冻结2,407,759.67#8353
TronTZ58FA…TWYC 冻结2,025,478.07#8332
TronTYzDeb…MxQV 销毁1,403,974.45#8396
Ethereum0x88b1…B87c 冻结1,238,154.43#5334
TronTG79Bs…wpEG 冻结1,135,675.77#8355
TronTS2uJs…YDDF 冻结1,121,333.54#8383
TronTKzKDW…xvcp 冻结1,000,280.00#8400
TronTSy6rt…WnDu 冻结1,000,000.00#8403
TronTSvaWy…KivA 冻结929,724.98#8352
TronTGD3ke…WaXT 冻结826,898.46#8382
TronTYzFQe…SweQ 销毁741,649.09#8399
TronTYQJLz…Z2xA 冻结707,400.81#8402
TronTRJqS9…WNqh 冻结537,994.39#8356
TronTPyiiu…nSHZ 冻结506,733.04#8349
TronTAdsVZ…s24D 冻结445,249.00#8381
TronTKPwQA…Ainy 冻结411,749.20#8405
TronTB6kM9…7HMB 销毁359,902.92#8398
TronTMsjx8…oAVw 冻结346,742.38#8376
TronTCi4Ck…AnCr 冻结343,007.36#8343
TronTZ9o7p…Ag6U 冻结254,005.00#8338
TronTWacpM…D6XK 解冻247,566.62#8387
TronTY3fzb…ye1T 冻结245,000.00#8342
TronTD9uTu…A8tK 销毁235,362.68#8397
Ethereum0x73fd…7B1B 冻结233,561.49#5326
TronTPefBo…TsqV 冻结195,761.52#8344
TronTLTwz7…HC9c 冻结159,000.00#8375
TronTAvH6B…5HCk 冻结158,534.39#8384
TronTQj5CL…kn8B 冻结155,413.77#8336
TronTV4u7A…4k6w 冻结125,315.12#8334
TronTWPSFy…57TW 冻结117,813.57#8358
TronTE1nHt…miLP 冻结114,526.51#8345
TronTFnQkY…baTQ 冻结107,817.96#8268
Ethereum0x2cE6…6625 解冻107,414.78#5332
TronTPBVyk…Gvo6 解冻101,901.97#8378
TronTVauoN…HpCe 冻结100,000.00#8351
TronTQDHtr…LXqJ 冻结99,431.66#8333
TronTH8PJ6…aaK9 冻结96,900.00#8350
TronTCwRsF…Ji2Z 冻结96,509.95#8357
Ethereum0xAA83…F920 冻结60,008.97#5336
TronTNbQUY…AfKK 解冻49,227.58#8379
TronTSAjmd…qkh7 冻结45,514.35#8337
TronTL7SAT…cd7c 冻结42,012.22#8389
TronTJFtNE…gjHC 销毁41,883.85#8331
TronTFsoKX…VR7N 冻结40,856.63#8388
TronTTpUNu…8CrE 冻结40,354.93#8406
TronTCxgBV…w5Li 冻结38,730.78#8267
Ethereum0xBfCA…27F2 解冻30,150.18#5333
TronTD4j3y…U2Q3 冻结29,519.57#8391
TronTH28Pq…hc6F 冻结27,568.34#8348
TronTT7KZZ…c98U 冻结25,749.53#8392
TronTKvNFF…zQNV 冻结24,116.10#8380
TronTXfcBg…ZJds 冻结19,504.00#8394
TronTDuWbo…cuqF 销毁17,076.00#8330
TronTRWZb8…KWRd 解冻15,338.63#8377
TronTGVHX4…K6mV 冻结14,840.69#8395
TronTDduLT…Zd91 冻结13,413.68#8346
TronTQTVRm…Vui2 冻结11,055.34#8393
Ethereum0x665C…9A90 冻结9,394.55#5327
TronTQbPMN…99Zx 冻结8,457.53#8341
TronTGccjc…xhTS 冻结8,174.35#8390
TronTC6Syg…ZGih 冻结5,032.58#8374
TronTBbyn6…SaUJ 冻结4,482.42#8359
TronTQES2r…rXsS 冻结4,335.80#8404
TronTMGEhT…ziXi 冻结3,113.37#8339
TronTF2zBf…D69n 冻结832.57#8407
TronTJiHEg…cPDS 解冻479.89#8335
TronTWrEy2…xyX6 冻结22.96#8340
TronTC9kkK…zfb3 冻结0.50#8385
TronTNNou3…mjzb 冻结0.30#8401
TronTY9oiH…dWfQ 冻结0.02#8347
Ethereum0x4c55…9eb9 解冻0.00#5335
TronTAaLTd…4zeT 冻结0.00#8371
TronTBipjU…2KVF 冻结0.00#8372
TronTDPjm9…6oQN 冻结0.00#8364
TronTDQuJa…nN4z 冻结0.00#8361
TronTE7b3M…gVP2 冻结0.00#8365
TronTE9gAy…9KZd 冻结0.00#8369
TronTFmpqr…J9jt 冻结0.00#8362
TronTJ8Hxk…KwwG 冻结0.00#8370
TronTPrvzN…yiXn 冻结0.00#8363
TronTPuWSN…E3Nm 冻结0.00#8368
TronTQ8gWz…8gSi 冻结0.00#8366
TronTQzyyZ…QUsL 冻结0.00#8367
TronTRDxwP…QyDM 冻结0.00#8360
TronTVkLru…NEss 冻结0.00#8408
TronTY8Rgj…S8AJ 冻结0.00#8373

提案活动

提案动作目标地址金额生命周期
#8330Tron销毁TDuWbo…cuqF 17,076.00提交 2026-04-13 13:21:03
执行 2026-04-13 15:09:15
延迟 1h 48m
#8331Tron销毁TJFtNE…gjHC 41,883.85提交 2026-04-13 13:21:06
执行 2026-04-13 15:09:18
延迟 1h 48m
#8332Tron冻结TZ58FA…TWYC 2,025,478.07提交 2026-04-13 13:31:51
执行 2026-04-13 15:09:18
延迟 1h 37m
#8333Tron冻结TQDHtr…LXqJ 99,431.66提交 2026-04-13 15:49:15
执行 2026-04-13 16:06:18
延迟 17m 3s
#8334Tron冻结TV4u7A…4k6w 125,315.12提交 2026-04-13 15:49:18
执行 2026-04-13 16:06:21
延迟 17m 3s
#5326Ethereum冻结0x73fd…7B1B 233,561.49提交 2026-04-13 15:50:36
执行 2026-04-13 16:07:52
延迟 17m 15s
#8335Tron解冻TJiHEg…cPDS 479.89提交 2026-04-13 19:34:39
执行 2026-04-13 20:18:39
延迟 44m 0s
#8336Tron冻结TQj5CL…kn8B 155,413.77提交 2026-04-13 19:45:33
执行 2026-04-13 20:18:42
延迟 33m 9s
#8337Tron冻结TSAjmd…qkh7 45,514.35提交 2026-04-13 19:45:36
执行 2026-04-13 20:18:45
延迟 33m 9s
#8338Tron冻结TZ9o7p…Ag6U 254,005.00提交 2026-04-14 14:05:39
执行 2026-04-14 14:15:09
延迟 9m 30s
#8339Tron冻结TMGEhT…ziXi 3,113.37提交 2026-04-14 14:06:39
执行 2026-04-14 14:15:09
延迟 8m 30s
#8340Tron冻结TWrEy2…xyX6 22.96提交 2026-04-14 14:07:24
执行 2026-04-14 14:15:12
延迟 7m 48s
#8341Tron冻结TQbPMN…99Zx 8,457.53提交 2026-04-14 14:08:24
执行 2026-04-14 14:15:15
延迟 6m 51s
#8342Tron冻结TY3fzb…ye1T 245,000.00提交 2026-04-14 14:08:30
执行 2026-04-14 14:15:15
延迟 6m 45s
#8343Tron冻结TCi4Ck…AnCr 343,007.36提交 2026-04-14 14:10:00
执行 2026-04-14 14:17:33
延迟 7m 33s
#8344Tron冻结TPefBo…TsqV 195,761.52提交 2026-04-14 14:10:03
执行 2026-04-14 14:17:36
延迟 7m 33s
#8345Tron冻结TE1nHt…miLP 114,526.51提交 2026-04-14 14:10:06
执行 2026-04-14 14:17:39
延迟 7m 33s
#8346Tron冻结TDduLT…Zd91 13,413.68提交 2026-04-14 14:10:09
执行 2026-04-14 14:17:42
延迟 7m 33s
#8347Tron冻结TY9oiH…dWfQ 0.02提交 2026-04-14 14:10:09
执行 2026-04-14 14:17:42
延迟 7m 33s
#8348Tron冻结TH28Pq…hc6F 27,568.34提交 2026-04-14 14:10:12
执行 2026-04-14 14:17:45
延迟 7m 33s
#8349Tron冻结TPyiiu…nSHZ 506,733.04提交 2026-04-14 14:10:15
执行 2026-04-14 14:17:48
延迟 7m 33s
#8350Tron冻结TH8PJ6…aaK9 96,900.00提交 2026-04-14 14:10:18
执行 2026-04-14 14:17:51
延迟 7m 33s
#8351Tron冻结TVauoN…HpCe 100,000.00提交 2026-04-14 14:10:21
执行 2026-04-14 14:17:51
延迟 7m 30s
#8352Tron冻结TSvaWy…KivA 929,724.98提交 2026-04-14 14:10:24
执行 2026-04-14 14:17:54
延迟 7m 30s
#8353Tron冻结TBxyRv…Jcam 2,407,759.67提交 2026-04-14 14:10:30
执行 2026-04-14 14:17:57
延迟 7m 27s
#8354Tron冻结TH57qh…3kL5 7,195,873.41提交 2026-04-14 14:10:33
执行 2026-04-14 14:18:51
延迟 8m 18s
#8355Tron冻结TG79Bs…wpEG 1,135,675.77提交 2026-04-14 14:10:36
执行 2026-04-14 14:18:00
延迟 7m 24s
#8356Tron冻结TRJqS9…WNqh 537,994.39提交 2026-04-14 14:10:39
执行 2026-04-14 14:18:03
延迟 7m 24s
#5327Ethereum冻结0x665C…9A90 9,394.55提交 2026-04-14 14:13:01
执行 2026-04-15 07:20:37
延迟 17h 7m
#8267Tron冻结TCxgBV…w5Li 38,730.78提交 2026-04-08 17:41:54
执行 2026-04-14 17:37:00
延迟 5d 23h
#8268Tron冻结TFnQkY…baTQ 107,817.96提交 2026-04-08 17:41:57
执行 2026-04-14 17:37:03
延迟 5d 23h
#8357Tron冻结TCwRsF…Ji2Z 96,509.95提交 2026-04-14 18:47:03
执行 2026-04-14 18:50:42
延迟 3m 39s
#8358Tron冻结TWPSFy…57TW 117,813.57提交 2026-04-14 20:29:54
执行 2026-04-15 07:14:57
延迟 10h 45m
#8359Tron冻结TBbyn6…SaUJ 4,482.42提交 2026-04-14 20:29:57
执行 2026-04-15 07:15:00
延迟 10h 45m
#8360Tron冻结TRDxwP…QyDM 0.00提交 2026-04-14 21:27:24
执行 2026-04-15 13:51:18
延迟 16h 23m
#8361Tron冻结TDQuJa…nN4z 0.00提交 2026-04-14 21:27:24
执行 2026-04-15 07:15:03
延迟 9h 47m
#8362Tron冻结TFmpqr…J9jt 0.00提交 2026-04-14 21:27:30
执行 2026-04-15 07:15:06
延迟 9h 47m
#8363Tron冻结TPrvzN…yiXn 0.00提交 2026-04-14 21:27:30
执行 2026-04-15 07:15:06
延迟 9h 47m
#8364Tron冻结TDPjm9…6oQN 0.00提交 2026-04-14 21:27:33
执行 2026-04-15 07:15:12
延迟 9h 47m
#8365Tron冻结TE7b3M…gVP2 0.00提交 2026-04-14 21:27:36
执行 2026-04-15 07:15:15
延迟 9h 47m
#8366Tron冻结TQ8gWz…8gSi 0.00提交 2026-04-14 21:27:39
执行 2026-04-15 07:15:15
延迟 9h 47m
#8367Tron冻结TQzyyZ…QUsL 0.00提交 2026-04-14 21:27:42
执行 2026-04-15 07:15:21
延迟 9h 47m
#8368Tron冻结TPuWSN…E3Nm 0.00提交 2026-04-14 21:27:45
执行 2026-04-15 07:15:24
延迟 9h 47m
#8369Tron冻结TE9gAy…9KZd 0.00提交 2026-04-14 21:27:48
执行 2026-04-15 07:15:24
延迟 9h 47m
#8370Tron冻结TJ8Hxk…KwwG 0.00提交 2026-04-14 21:27:51
执行 2026-04-15 07:15:27
延迟 9h 47m
#8371Tron冻结TAaLTd…4zeT 0.00提交 2026-04-14 21:27:54
执行 2026-04-15 07:15:30
延迟 9h 47m
#8372Tron冻结TBipjU…2KVF 0.00提交 2026-04-14 21:27:57
执行 2026-04-15 07:15:33
延迟 9h 47m
#8373Tron冻结TY8Rgj…S8AJ 0.00提交 2026-04-14 21:28:48
执行 2026-04-15 07:15:33
延迟 9h 46m
#8374Tron冻结TC6Syg…ZGih 5,032.58提交 2026-04-14 21:29:42
执行 2026-04-15 07:15:36
延迟 9h 45m
#8375Tron冻结TLTwz7…HC9c 159,000.00提交 2026-04-14 21:29:45
执行 2026-04-15 07:15:39
延迟 9h 45m
#8376Tron冻结TMsjx8…oAVw 346,742.38提交 2026-04-15 13:40:15
执行 2026-04-15 13:51:21
延迟 11m 6s
#8377Tron解冻TRWZb8…KWRd 15,338.63提交 2026-04-15 13:46:39
执行 2026-04-15 13:51:21
延迟 4m 42s
#8378Tron解冻TPBVyk…Gvo6 101,901.97提交 2026-04-15 13:46:42
执行 2026-04-15 13:51:24
延迟 4m 42s
#8379Tron解冻TNbQUY…AfKK 49,227.58提交 2026-04-15 13:46:45
执行 2026-04-15 13:51:27
延迟 4m 42s
#5332Ethereum解冻0x2cE6…6625 107,414.78提交 2026-04-15 13:48:01
执行 2026-04-15 13:54:36
延迟 6m 35s
#5333Ethereum解冻0xBfCA…27F2 30,150.18提交 2026-04-15 13:48:01
执行 2026-04-15 13:54:36
延迟 6m 35s
#8380Tron冻结TKvNFF…zQNV 24,116.10提交 2026-04-15 15:15:12
执行 2026-04-15 15:59:12
延迟 44m 0s
#8381Tron冻结TAdsVZ…s24D 445,249.00提交 2026-04-15 15:15:15
执行 2026-04-15 15:59:15
延迟 44m 0s
#8382Tron冻结TGD3ke…WaXT 826,898.46提交 2026-04-15 15:15:18
执行 2026-04-15 15:59:18
延迟 44m 0s
#8383Tron冻结TS2uJs…YDDF 1,121,333.54提交 2026-04-16 14:58:24
执行 2026-04-16 16:59:30
延迟 2h 1m
#8384Tron冻结TAvH6B…5HCk 158,534.39提交 2026-04-16 16:52:24
执行 2026-04-16 16:53:24
延迟 1m 0s
#8385Tron冻结TC9kkK…zfb3 0.50提交 2026-04-16 16:55:27
执行 2026-04-16 16:56:27
延迟 1m 0s
#8386Tron冻结TFk3Y3…mffA 0.00提交 2026-04-16 17:40:51
执行 2026-04-23 16:29:12
延迟 6d 22h
#5334Ethereum冻结0x88b1…B87c 1,238,154.43提交 2026-04-16 19:09:02
执行 2026-04-16 21:13:38
延迟 2h 4m
#8387Tron解冻TWacpM…D6XK 247,566.62提交 2026-04-17 13:41:27
执行 2026-04-17 14:00:57
延迟 19m 30s
#5335Ethereum解冻0x4c55…9eb9 0.00提交 2026-04-17 13:43:52
执行 2026-04-17 14:05:25
延迟 21m 33s
#8388Tron冻结TFsoKX…VR7N 40,856.63提交 2026-04-17 13:51:24
执行 2026-04-17 14:01:00
延迟 9m 36s
#8389Tron冻结TL7SAT…cd7c 42,012.22提交 2026-04-17 13:51:27
执行 2026-04-17 14:01:09
延迟 9m 42s
#8390Tron冻结TGccjc…xhTS 8,174.35提交 2026-04-17 13:51:30
执行 2026-04-17 14:01:12
延迟 9m 42s
#8391Tron冻结TD4j3y…U2Q3 29,519.57提交 2026-04-17 13:51:33
执行 2026-04-17 14:01:15
延迟 9m 42s
#8392Tron冻结TT7KZZ…c98U 25,749.53提交 2026-04-17 13:51:36
执行 2026-04-17 14:01:18
延迟 9m 42s
#8393Tron冻结TQTVRm…Vui2 11,055.34提交 2026-04-17 13:51:39
执行 2026-04-17 14:01:24
延迟 9m 45s
#8394Tron冻结TXfcBg…ZJds 19,504.00提交 2026-04-17 13:51:42
执行 2026-04-17 14:01:27
延迟 9m 45s
#8395Tron冻结TGVHX4…K6mV 14,840.69提交 2026-04-17 14:03:24
执行 2026-04-17 14:04:57
延迟 1m 33s
#8396Tron销毁TYzDeb…MxQV 1,403,974.45提交 2026-04-17 15:10:00
执行 2026-04-17 20:32:00
延迟 5h 22m
#8397Tron销毁TD9uTu…A8tK 235,362.68提交 2026-04-17 15:10:00
执行 2026-04-17 20:32:00
延迟 5h 22m
#8398Tron销毁TB6kM9…7HMB 359,902.92提交 2026-04-17 15:10:06
执行 2026-04-17 20:32:06
延迟 5h 22m
#8399Tron销毁TYzFQe…SweQ 741,649.09提交 2026-04-17 15:10:09
执行 2026-04-17 20:32:12
延迟 5h 22m
#8400Tron冻结TKzKDW…xvcp 1,000,280.00提交 2026-04-17 17:08:30
执行 2026-04-18 21:23:30
延迟 1d 4h
#5336Ethereum冻结0xAA83…F920 60,008.97提交 2026-04-17 17:09:39
执行 2026-04-17 20:30:48
延迟 3h 21m
#8401Tron冻结TNNou3…mjzb 0.30提交 2026-04-18 21:48:48
执行 2026-04-19 12:36:45
延迟 14h 47m
#8402Tron冻结TYQJLz…Z2xA 707,400.81提交 2026-04-18 21:49:30
执行 2026-04-19 12:36:45
延迟 14h 47m
#8403Tron冻结TSy6rt…WnDu 1,000,000.00提交 2026-04-18 21:50:12
执行 2026-04-19 12:36:48
延迟 14h 46m
#8404Tron冻结TQES2r…rXsS 4,335.80提交 2026-04-18 21:51:57
执行 2026-04-19 12:36:51
延迟 14h 44m
#8405Tron冻结TKPwQA…Ainy 411,749.20提交 2026-04-18 21:52:00
执行 2026-04-19 12:36:51
延迟 14h 44m
#8406Tron冻结TTpUNu…8CrE 40,354.93提交 2026-04-19 12:34:12
执行 2026-04-19 12:35:09
延迟 57s
#8407Tron冻结TF2zBf…D69n 832.57提交 2026-04-19 12:34:12
执行 2026-04-19 12:35:09
延迟 57s
#8408Tron冻结TVkLru…NEss 0.00提交 2026-04-19 12:34:12
执行 2026-04-19 12:35:09
延迟 57s

重点观察

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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