已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
更新于 08.09.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Tether 于 2026-09-08 将该 TRON 地址加入 USDT 黑名单，冻结了 $353 085 的 USDT。preban 提交最早于 2026-09-08 被观察到——距离冻结在链上生效有 9 min 的时间窗口。
该地址的 USDT 全周期流量：6,082 笔转入，合计 $315M；7,698 笔转出，合计 $314M。
是的。Tether 于 2026-09-08 将该地址加入 USDT 黑名单，冻结了 $353 085 的 USDT。该地址仍可接收 USDT，但从中发出的任何转账现在都会在代币合约层被回退。
在被列入黑名单时，有 $353 085 的 USDT 被冻结。冻结的余额会一直锁定在该地址上，无法再转移。
被列入黑名单的余额会被无限期冻结。只有 Tether 能够解除冻结，而实际上撤销极为罕见——它曾在大规模纠正行动中发生过，但不会因个别请求而发生。
遭遇 USDT 冻结？我们通过处理过类似案例的严选合作伙伴，协助调查并推进解冻。不保证结果；全程由单一联系人对接。
💬 咨询您的情况该 TRON 地址首次在链上活动的时间为 2024-12-19。TRON 上的 USDT 转账受 Tether 合约层黑名单的约束，可冻结被标记的地址，使其余额无法再被转移。
Показаны 501–550 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| — | 3 | $115.6K | |
| — | 4 | $115.6K | |
| — | 2 | $115.1K | |
| 2 | — | $115.0K | |
| 5 | 2 | $114.7K | |
| 6 | — | $114.5K | |
| 1 | — | $113.9K | |
| 4 | — | $113.9K | |
| — | 1 | $113.3K | |
| 14 | — | $113.2K | |
| — | 2 | $112.8K | |
| — | 9 | $112.5K | |
| — | 2 | $112.2K | |
| — | 2 | $112.0K | |
| — | 1 | $111.9K | |
| — | 1 | $111.5K | |
| — | 2 | $111.0K | |
| 2 | — | $111.0K | |
| — | 4 | $110.9K | |
| 56 | — | $110.8K | |
| — | 3 | $110.6K | |
| 2 | — | $110.5K | |
| — | 1 | $110.2K | |
| 1 | — | $110.0K | |
| 1 | — | $110.0K | |
| 1 | — | $110.0K | |
| — | 4 | $110.0K | |
| — | 1 | $109.6K | |
| — | 10 | $109.3K | |
| — | 1 | $109.0K | |
| 1 | — | $108.9K | |
| — | 1 | $108.8K | |
| — | 8 | $108.5K | |
| — | 3 | $107.6K | |
| — | 2 | $107.2K | |
| 1 | — | $107.1K | |
| — | 37 | $107.0K | |
| — | 1 | $105.3K | |
| 1 | — | $105.0K | |
| 2 | — | $103.5K | |
| — | 7 | $103.4K | |
| — | 7 | $103.2K | |
| — | 37 | $102.8K | |
| — | 2 | $101.8K | |
| — | 1 | $101.4K | |
| — | 7 | $101.1K | |
| — | 2 | $101.0K | |
| 5 | — | $101.0K | |
| — | 2 | $100.8K | |
| — | 2 | $100.7K |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
50+ · 最新在前
最近 50 笔 USDT 交易。实时从链上拉取；缓存 1 小时。
| 时间 | 类型 | 交易对手 | 金额 |
|---|---|---|---|
| 2026-09-08 14:23 UTC | 转入 | TBSjDoH8cY…WCAkHg | $1.00 |
| 2026-09-08 14:21 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $6.3K |
| 2026-09-08 14:20 UTC | 转入 | TBSjDoH8cY…WCAkHg | $1.00 |
| 2026-09-08 14:03 UTC | 转入 | TBF2tn2Xto…hBeGwH | $353.0K |
| 2026-09-08 14:02 UTC | 转出 | TTaojYhryF…ZvvySM | $353.0K |
| 2026-09-08 13:41 UTC | 转出 | TTerQPTSd5…3hs9yT | $2.3K |
| 2026-09-08 13:18 UTC | 转出 | TRgo1xp7cU…VnoYMR | $321 |
| 2026-09-08 13:12 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $12.5K |
| 2026-09-08 12:54 UTC | 转出 | TSysvc2KvN…VnHmrA | $15.2K |
| 2026-09-08 12:38 UTC | 转出 | TQF84nHT6d…d2nStj | $30.0K |
| 2026-09-08 12:10 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $3.0K |
| 2026-09-08 11:41 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $51.6K |
| 2026-09-08 11:36 UTC | 转入 | TYhrsAbc4Q…zSxyAv | $600 |
| 2026-09-08 11:34 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $6.4K |
| 2026-09-08 11:28 UTC | 转出 | TDyfjGGo9a…WF3REx | $694 |
| 2026-09-08 10:46 UTC | 转入 | TZ4ULZWWXh…MSd1GT | $50.2K |
| 2026-09-08 10:42 UTC | 转出 | TWKJhZNMRr…EYweqJ | $26.0K |
| 2026-09-08 10:31 UTC | 转入 | TZ4ULZWWXh…MSd1GT | $10 |
| 2026-09-08 10:24 UTC | 转出 | TQF84nHT6d…d2nStj | $13.8K |
| 2026-09-08 10:21 UTC | 转出 | TWKJhZNMRr…EYweqJ | $283 |
| 2026-09-08 10:14 UTC | 转出 | TJq2kGdNac…mZ2SdG | $5.6K |
| 2026-09-08 10:06 UTC | 转入 | TJ7hhYhVha…L3JSdb | $5.7K |
| 2026-09-08 09:34 UTC | 转出 | TQF84nHT6d…d2nStj | $30.0K |
| 2026-09-08 09:32 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $43.8K |
| 2026-09-08 09:16 UTC | 转出 | TLPMCArSyN…Gb88Mt | $100.0K |
| 2026-09-08 09:14 UTC | 转出 | TY496Peonp…kRCr9A | $75 |
| 2026-09-08 08:40 UTC | 转出 | TAu3o9b9vv…AM7bFn | $2.5K |
| 2026-09-08 06:46 UTC | 转出 | TS7khTu5YH…Pm96th | $205 |
| 2026-09-08 05:52 UTC | 转出 | TGdfPm7A88…woMpkX | $500 |
| 2026-09-08 03:23 UTC | 转入 | TYkCVJfPyv…fRS4rq | $78 |
| 2026-09-08 02:01 UTC | 转出 | TAu3o9b9vv…AM7bFn | $948 |
| 2026-09-07 20:18 UTC | 转入 | TAq3DdU21f…fZV3nN | $800 |
| 2026-09-07 20:16 UTC | 转入 | TFSHrR3YY4…adRDy8 | $60.0K |
| 2026-09-07 20:15 UTC | 转入 | TFSHrR3YY4…adRDy8 | $40.0K |
| 2026-09-07 19:01 UTC | 转出 | TQF84nHT6d…d2nStj | $29.0K |
| 2026-09-07 18:44 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $5.0K |
| 2026-09-07 18:43 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $5.0K |
| 2026-09-07 18:13 UTC | 转入 | TBMP5oN1sx…Xyq3vR | $19.0K |
| 2026-09-07 16:18 UTC | 转入 | TQ2WACx4oM…Kxi6t3 | $10 |
| 2026-09-07 15:27 UTC | 转出 | TJVmFUkSKv…BPsYu8 | $1.4K |
| 2026-09-07 14:54 UTC | 转出 | TPTzWpmsDt…JRW7j9 | $18.1K |
| 2026-09-07 14:51 UTC | 转出 | TTkTWxSpKN…9gEv7T | $168.6K |
| 2026-09-07 14:34 UTC | 转入 | TJ7hhYhVha…L3JSdb | $8.3K |
| 2026-09-07 13:28 UTC | 转入 | TP693XRDts…hMteor | $12 |
| 2026-09-07 13:25 UTC | 转入 | TBbpws9DkX…hzgzkB | $560 |
| 2026-09-07 13:07 UTC | 转入 | TT5Mx8QySo…3j9Fhy | $880 |
| 2026-09-07 11:33 UTC | 转出 | TC4tz84Lkf…vkCPro | $8.9K |
| 2026-09-07 11:18 UTC | 转出 | TQF84nHT6d…d2nStj | $20.0K |
| 2026-09-07 10:57 UTC | 转出 | TQF84nHT6d…d2nStj | $30.0K |
| 2026-09-07 10:39 UTC | 转入 | TT5Mx8QySo…3j9Fhy | $8.7K |
当前: $353.1K · 样本: 200+
根据最近约 200 笔转账重建的 USDT 余额，并标注关键事件（preban / ban / unban / destroy）。
该地址非常活跃——重建仅限于最近 200 笔交易。
样本: 200+
按星期和小时统计的近期 USDT 转账分布。可选择时区；数据以 UTC 存储。
该地址非常活跃——图案基于最近 200 笔交易。