BlockSec AI
compliance insights · 29 min read

USDT 凍結日報:2026-06-15

摘要

本報告涵蓋 2026-06-15 00:00:00 UTC 至 2026-06-16 00:00:00 UTC 的 USDT 凍結相關活動。

  • 凍結操作: 4
  • 解凍操作: 0
  • 銷毀操作: 38
  • 已執行提案: 42

鏈上統計

凍結解凍銷毀凍結金額銷毀金額
Ethereum101484,640.474,844,104.16
Tron302422,720,796.8916,082,950.75

受影響地址

地址動作金額提案
TronTXVDnR…my1C 凍結20,000,000.00#9608
TronTQEVLM…PfGv 銷毀4,000,003.00#9623
TronTDxG9n…BFjt 銷毀2,815,560.40#9626
TronTMGpGq…YqER 凍結2,396,394.76#9607
TronTCvCdx…mbku 銷毀2,347,219.83#9622
TronTAmF5m…Mvpi 銷毀1,022,634.31#9612
TronTYKwFp…K17M 銷毀731,714.57#9620
TronTQC6r3…gMVz 銷毀709,869.72#9624
Ethereum0x9dEf…D918 銷毀568,953.86#5492
TronTHp1NK…PSv4 銷毀559,923.55#9631
TronTEHGg3…QF2Z 銷毀440,705.76#9621
TronTJaBdB…rt6h 銷毀440,501.70#9616
Ethereum0x73CD…3d1B 銷毀439,585.65#5499
Ethereum0x0950…DB26 銷毀431,311.20#5497
TronTTevp7…TFmm 銷毀429,335.91#9619
Ethereum0x8E6b…e672 銷毀415,240.33#5501
Ethereum0x7FF9…7e13 銷毀410,170.98#5500
Ethereum0x6a24…bD76 銷毀407,340.74#5494
Ethereum0x8B7E…Eab5 銷毀406,938.63#5498
TronTHMYnD…JJQx 銷毀402,879.09#9614
Ethereum0x59Be…05Db 銷毀396,926.98#5493
Ethereum0x13Ff…6885 銷毀394,553.33#5495
TronTBK8S6…ohHj 銷毀373,800.11#9625
TronTNuMFR…onmm 凍結324,402.13#9606
Ethereum0x7b6A…975B 銷毀318,602.55#5496
TronTVXXfH…Laox 銷毀314,526.57#9611
TronTQm98e…mwZB 銷毀305,175.00#9618
TronTRk4Jt…yHHw 銷毀303,168.11#9609
TronTR7Zro…VaSJ 銷毀266,855.88#9627
Ethereum0xDf15…2D6C 銷毀210,433.23#5504
Ethereum0x5833…0131 銷毀199,821.54#5502
TronTErTUB…g23V 銷毀178,949.04#9613
Ethereum0xd800…be2A 銷毀154,777.08#5503
TronTW44Y1…fj53 銷毀121,142.78#9615
TronTDYfdB…6H1W 銷毀102,898.75#9628
TronTNQgpE…xa2q 銷毀99,212.16#9630
Ethereum0x5f63…8c59 銷毀89,448.06#5505
Ethereum0x284B…9A7a 凍結84,640.47#5489
TronTUmAH9…g8rf 銷毀55,689.54#9610
TronTBPAr3…sEjV 銷毀25,573.15#9629
TronTFh2zT…mZ9y 銷毀18,640.96#9617
TronTXjBSs…ZoaB 銷毀16,970.87#9632

提案活動

提案動作目標地址金額生命週期
#9606Tron凍結TNuMFR…onmm 324,402.13提交 2026-06-15 07:48:33
執行 2026-06-15 07:51:39
延遲 3m 6s
#9607Tron凍結TMGpGq…YqER 2,396,394.76提交 2026-06-15 07:48:33
執行 2026-06-15 07:51:57
延遲 3m 24s
#5489Ethereum凍結0x284B…9A7a 84,640.47提交 2026-06-15 13:47:59
執行 2026-06-15 15:43:11
延遲 1h 55m
#9608Tron凍結TXVDnR…my1C 20,000,000.00提交 2026-06-15 15:38:30
執行 2026-06-15 15:40:48
延遲 2m 18s
#5492Ethereum銷毀0x9dEf…D918 568,953.86提交 2026-06-15 15:55:47
執行 2026-06-15 16:28:35
延遲 32m 48s
#5493Ethereum銷毀0x59Be…05Db 396,926.98提交 2026-06-15 15:55:59
執行 2026-06-15 16:28:35
延遲 32m 36s
#5494Ethereum銷毀0x6a24…bD76 407,340.74提交 2026-06-15 15:56:23
執行 2026-06-15 16:28:35
延遲 32m 12s
#5495Ethereum銷毀0x13Ff…6885 394,553.33提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5496Ethereum銷毀0x7b6A…975B 318,602.55提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5497Ethereum銷毀0x0950…DB26 431,311.20提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5498Ethereum銷毀0x8B7E…Eab5 406,938.63提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5499Ethereum銷毀0x73CD…3d1B 439,585.65提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5500Ethereum銷毀0x7FF9…7e13 410,170.98提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5501Ethereum銷毀0x8E6b…e672 415,240.33提交 2026-06-15 15:56:47
執行 2026-06-15 16:28:35
延遲 31m 48s
#5502Ethereum銷毀0x5833…0131 199,821.54提交 2026-06-15 15:56:47
執行 2026-06-15 16:29:23
延遲 32m 36s
#5503Ethereum銷毀0xd800…be2A 154,777.08提交 2026-06-15 15:56:47
執行 2026-06-15 16:29:23
延遲 32m 36s
#5504Ethereum銷毀0xDf15…2D6C 210,433.23提交 2026-06-15 15:56:47
執行 2026-06-15 16:29:23
延遲 32m 36s
#5505Ethereum銷毀0x5f63…8c59 89,448.06提交 2026-06-15 15:56:47
執行 2026-06-15 16:29:23
延遲 32m 36s
#9609Tron銷毀TRk4Jt…yHHw 303,168.11提交 2026-06-15 15:57:09
執行 2026-06-15 16:24:09
延遲 27m 0s
#9610Tron銷毀TUmAH9…g8rf 55,689.54提交 2026-06-15 15:57:12
執行 2026-06-15 16:24:12
延遲 27m 0s
#9611Tron銷毀TVXXfH…Laox 314,526.57提交 2026-06-15 15:57:15
執行 2026-06-15 16:24:15
延遲 27m 0s
#9612Tron銷毀TAmF5m…Mvpi 1,022,634.31提交 2026-06-15 15:57:18
執行 2026-06-15 16:24:15
延遲 26m 57s
#9613Tron銷毀TErTUB…g23V 178,949.04提交 2026-06-15 15:57:21
執行 2026-06-15 16:25:42
延遲 28m 21s
#9614Tron銷毀THMYnD…JJQx 402,879.09提交 2026-06-15 15:57:24
執行 2026-06-15 16:24:21
延遲 26m 57s
#9615Tron銷毀TW44Y1…fj53 121,142.78提交 2026-06-15 15:57:27
執行 2026-06-15 16:24:24
延遲 26m 57s
#9616Tron銷毀TJaBdB…rt6h 440,501.70提交 2026-06-15 15:57:30
執行 2026-06-15 16:24:27
延遲 26m 57s
#9617Tron銷毀TFh2zT…mZ9y 18,640.96提交 2026-06-15 15:57:33
執行 2026-06-15 16:24:27
延遲 26m 54s
#9618Tron銷毀TQm98e…mwZB 305,175.00提交 2026-06-15 15:57:36
執行 2026-06-15 16:24:30
延遲 26m 54s
#9619Tron銷毀TTevp7…TFmm 429,335.91提交 2026-06-15 15:57:39
執行 2026-06-15 16:24:33
延遲 26m 54s
#9620Tron銷毀TYKwFp…K17M 731,714.57提交 2026-06-15 15:57:42
執行 2026-06-15 16:24:36
延遲 26m 54s
#9621Tron銷毀TEHGg3…QF2Z 440,705.76提交 2026-06-15 15:57:45
執行 2026-06-15 16:24:36
延遲 26m 51s
#9622Tron銷毀TCvCdx…mbku 2,347,219.83提交 2026-06-15 15:57:48
執行 2026-06-15 16:24:39
延遲 26m 51s
#9623Tron銷毀TQEVLM…PfGv 4,000,003.00提交 2026-06-15 15:57:54
執行 2026-06-15 16:24:42
延遲 26m 48s
#9624Tron銷毀TQC6r3…gMVz 709,869.72提交 2026-06-15 15:57:57
執行 2026-06-15 16:24:45
延遲 26m 48s
#9625Tron銷毀TBK8S6…ohHj 373,800.11提交 2026-06-15 15:58:00
執行 2026-06-15 16:24:45
延遲 26m 45s
#9626Tron銷毀TDxG9n…BFjt 2,815,560.40提交 2026-06-15 15:58:03
執行 2026-06-15 16:24:48
延遲 26m 45s
#9627Tron銷毀TR7Zro…VaSJ 266,855.88提交 2026-06-15 15:58:06
執行 2026-06-15 16:24:51
延遲 26m 45s
#9628Tron銷毀TDYfdB…6H1W 102,898.75提交 2026-06-15 15:58:09
執行 2026-06-15 16:24:54
延遲 26m 45s
#9629Tron銷毀TBPAr3…sEjV 25,573.15提交 2026-06-15 15:58:15
執行 2026-06-15 16:24:54
延遲 26m 39s
#9630Tron銷毀TNQgpE…xa2q 99,212.16提交 2026-06-15 15:58:18
執行 2026-06-15 16:24:57
延遲 26m 39s
#9631Tron銷毀THp1NK…PSv4 559,923.55提交 2026-06-15 15:58:21
執行 2026-06-15 16:25:03
延遲 26m 42s
#9632Tron銷毀TXjBSs…ZoaB 16,970.87提交 2026-06-15 15:58:24
執行 2026-06-15 16:25:06
延遲 26m 42s

重點觀察

  • 最大受影響地址:TXVDnR…my1C,金額 20,000,000.00
早期凍結提醒
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資料來源

資料來自 BlockSec USDT Freeze Dashboard。地址連結指向對應的 dashboard 詳情頁。

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