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 01.07.2026
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 2026-07-01 将该 TRON 地址加入 USDT 黑名单，冻结了 $62 的 USDT。preban 提交最早于 2026-07-01 被观察到——距离冻结在链上生效有 11 min 的时间窗口。
该地址的 USDT 全周期流量：452 笔转入，合计 $28M；390 笔转出，合计 $28M。
是的。Tether 于 2026-07-01 将该地址加入 USDT 黑名单，冻结了 $62 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 $62 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。
该 TRON 地址首次在链上活动的时间为 2026-01-31。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 1–50 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 70 | 4 | $12.9M | |
| 1 | 65 | $6.0M | |
| 2 | 54 | $5.9M | |
| 24 | 17 | $3.6M | |
| — | 16 | $2.6M | |
| 2 | 22 | $2.4M | |
| 67 | — | $1.6M | |
| 6 | 5 | $1.2M | |
| — | 13 | $1.0M | |
| 33 | 5 | $979.6K | |
| 9 | 2 | $971.2K | |
| 3 | 7 | $936.2K | |
| 7 | — | $830.0K | |
| — | 4 | $820.0K | |
| 4 | 4 | $736.1K | |
| 3 | — | $629.2K | |
| — | 8 | $607.4K | |
| 1 | 5 | $524.7K | |
| 5 | 6 | $521.0K | |
| 2 | — | $441.8K | |
| 2 | 14 | $436.5K | |
| 8 | — | $403.4K | |
| 4 | — | $392.4K | |
| — | 6 | $379.4K | |
| 1 | 3 | $342.9K | |
| — | 3 | $310.0K | |
| 4 | — | $298.5K | |
| — | 2 | $290.6K | |
| 4 | 1 | $270.6K | |
| 2 | — | $263.2K | |
| 2 | — | $258.6K | |
| 11 | — | $252.7K | |
| 2 | — | $249.8K | |
| — | 5 | $244.0K | |
| 1 | 2 | $240.9K | |
| 2 | — | $233.3K | |
| 1 | 6 | $223.7K | |
TM3GhUgcHp…sRpaLB🔍 в базе | 2 | — | $216.3K |
| 1 | — | $207.6K | |
| 6 | — | $204.1K | |
| 3 | 1 | $201.9K | |
| 1 | 2 | $194.0K | |
| — | 4 | $189.7K | |
| — | 3 | $188.0K | |
| 3 | 2 | $187.2K | |
| 3 | — | $174.2K | |
| 3 | — | $174.1K | |
| — | 6 | $169.1K | |
| 10 | — | $163.3K | |
| — | 2 | $160.6K |
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 |
|---|---|---|---|
| 2026-06-30 15:08 UTC | 转出 | TChHAZ5QN6…888888 | $9.1K |
| 2026-06-30 12:07 UTC | 转出 | TChHAZ5QN6…888888 | $6.0K |
| 2026-06-30 10:28 UTC | 转入 | TAcEVAvnCM…bc7TzK | $15.1K |
| 2026-06-29 14:21 UTC | 转出 | TXR3HVi1AL…7ywFrf | $66.0K |
| 2026-06-29 12:12 UTC | 转入 | TS3UuUBXvd…yogC8a | $21.0K |
| 2026-06-29 12:11 UTC | 转入 | TBDXCSqMF3…giej9W | $35.0K |
| 2026-06-28 11:57 UTC | 转出 | TJc48RwgX1…qwzqXZ | $200 |
| 2026-06-28 11:08 UTC | 转出 | TDY5zjpaZg…3uxWL1 | $1.3K |
| 2026-06-27 13:54 UTC | 转出 | TJeh5fXJtt…c5BuWw | $24.9K |
| 2026-06-27 11:35 UTC | 转出 | TJeh5fXJtt…c5BuWw | $270.0K |
| 2026-06-27 10:43 UTC | 转出 | TPYyXqkZgU…PJiP6C | $11.4K |
| 2026-06-27 09:45 UTC | 转入 | TDEYyyxt3e…AUGuQP | $263.2K |
| 2026-06-27 09:42 UTC | 转入 | TDEYyyxt3e…AUGuQP | $5.00 |
| 2026-06-27 09:27 UTC | 转出 | TTkCeytr7K…7kr3bK | $26.3K |
| 2026-06-27 07:36 UTC | 转出 | TCsSs9fpof…CxwKsB | $4.1K |
| 2026-06-27 04:37 UTC | 转入 | TAcEVAvnCM…bc7TzK | $66.3K |
| 2026-06-26 11:52 UTC | 转入 | TG489mr6Kk…iRSR9j | $6.4K |
| 2026-06-26 11:33 UTC | 转入 | TBDXCSqMF3…giej9W | $5.9K |
| 2026-06-25 12:22 UTC | 转入 | TK69yR8ABU…q4Yc22 | $6.6K |
| 2026-06-25 10:33 UTC | 转出 | TJeh5fXJtt…c5BuWw | $128.3K |
| 2026-06-25 10:30 UTC | 转入 | TNyiibcwn2…PFWTX5 | $117.9K |
| 2026-06-25 10:26 UTC | 转入 | TNyiibcwn2…PFWTX5 | $100 |
| 2026-06-25 10:11 UTC | 转出 | TXR3HVi1AL…7ywFrf | $30.0K |
| 2026-06-25 09:37 UTC | 转出 | TJeh5fXJtt…c5BuWw | $36.9K |
| 2026-06-25 09:21 UTC | 转入 | TChHAZ5QN6…888888 | $20.0K |
| 2026-06-25 05:43 UTC | 转出 | TJeh5fXJtt…c5BuWw | $59.0K |
| 2026-06-25 05:37 UTC | 转入 | TS3UuUBXvd…yogC8a | $59.2K |
| 2026-06-25 02:29 UTC | 转出 | TNM1AHQJjv…5B6BSm | $1.1K |
| 2026-06-24 14:08 UTC | 转入 | TAcEVAvnCM…bc7TzK | $12.6K |
| 2026-06-24 07:41 UTC | 转入 | TAcEVAvnCM…bc7TzK | $18.2K |
| 2026-06-23 11:45 UTC | 转入 | TK69yR8ABU…q4Yc22 | $5.6K |
| 2026-06-23 10:05 UTC | 转出 | TCZ5GVgT8i…hWheHi | $22.2K |
| 2026-06-23 09:47 UTC | 转出 | TJV5D5Xw7o…vEjMyD | $12.6K |
| 2026-06-23 02:58 UTC | 转入 | TAcEVAvnCM…bc7TzK | $9.8K |
| 2026-06-22 14:32 UTC | 转入 | TChHAZ5QN6…888888 | $16.3K |
| 2026-06-21 16:54 UTC | 转入 | TS3UuUBXvd…yogC8a | $7.1K |
| 2026-06-21 15:01 UTC | 转出 | TF3t91dszF…vuyXqB | $3.0K |
| 2026-06-21 13:26 UTC | 转出 | TUXsmKCQLZ…znkYWH | $7.1K |
| 2026-06-21 12:12 UTC | 转出 | TCZ5GVgT8i…hWheHi | $14.8K |
| 2026-06-21 11:56 UTC | 转入 | THRiDoyr4e…Tx1shV | $47.4K |
| 2026-06-21 08:21 UTC | 转出 | TLYaE2oXbJ…TrY6mF | $10.5K |
| 2026-06-21 05:23 UTC | 转出 | TLYaE2oXbJ…TrY6mF | $13.5K |
| 2026-06-20 04:42 UTC | 转出 | TJSw5WDPMX…96bbsK | $39.8K |
| 2026-06-20 04:32 UTC | 转入 | TJSw9RB2zc…96bbsK | $2.01 |
| 2026-06-20 04:32 UTC | 转出 | TJSw5WDPMX…96bbsK | $200 |
| 2026-06-20 04:31 UTC | 转入 | TAcEVAvnCM…bc7TzK | $16.2K |
| 2026-06-19 10:12 UTC | 转入 | THAbZgypyw…rFqNcu | $518 |
| 2026-06-18 15:35 UTC | 转入 | THRiDoyr4e…Tx1shV | $3.0K |
| 2026-06-18 14:35 UTC | 转入 | TS3UuUBXvd…yogC8a | $14.8K |
| 2026-06-18 14:04 UTC | 转入 | TAcEVAvnCM…bc7TzK | $19.5K |
当前: $62 · 样本: 0
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）。
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。