Events feed
Real-time token freezes, unfreezes and burns
Lost Funds
$38,346,577
Frozen
77 events
$23,529,835
Burned
43 events
| Network | Event | Address | Token | Value | Time |
|---|---|---|---|---|---|
| TRX | Freeze |
TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD
|
USDT | 20,470.29 | 2026-06-21T06:29:42+00:00 |
| TRX | Freeze |
TUZiVwfj6XN3vbqsqahREdh1QV3A57hCCG
|
USDT | 183,520.00 | 2026-06-19T14:17:36+00:00 |
| TRX | Freeze |
TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX
|
USDT | 1,000,000.00 | 2026-06-19T10:44:51+00:00 |
| TRX | Unfreeze |
TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS
|
USDT | — | 2026-06-19T08:40:39+00:00 |
| TRX | Freeze |
TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d
|
USDT | 54,688.50 | 2026-06-19T08:40:36+00:00 |
| TRX | Freeze |
TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v
|
USDT | 0.62 | 2026-06-18T21:18:15+00:00 |
| TRX | Freeze |
TXwnSuvjus5JYJXCKUNJ77bkpmo2NKDLhv
|
USDT | 203,953.22 | 2026-06-18T21:18:12+00:00 |
| TRX | Freeze |
TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk
|
USDT | 876,814.21 | 2026-06-18T21:18:09+00:00 |
| TRX | Freeze |
TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
|
USDT | 438,487.38 | 2026-06-18T21:18:09+00:00 |
| TRX | Freeze |
TRbEdqmRbCkRvc3ZtGDRCwapTi5gD8KrUR
|
USDT | 41,379.89 | 2026-06-18T12:43:06+00:00 |
| TRX | Freeze |
TM1UJUuSLW9hZJ3XG3AqP3BKrxN7wuXDAb
|
USDT | 1,200.21 | 2026-06-18T12:36:00+00:00 |
| TRX | Freeze |
TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3
|
USDT | 98,087.60 | 2026-06-18T12:35:42+00:00 |
| TRX | Freeze |
TDstdrTpiHuNMJDShNM3okHYd558vRNpdk
|
USDT | 700,013.93 | 2026-06-18T12:35:30+00:00 |
| TRX | Freeze |
TYhHTFexwSnqSsNUAMQSURFBhWtyCL51LE
|
USDT | 600,970.60 | 2026-06-18T12:35:27+00:00 |
| TRX | Freeze |
TBNPRj3t3BbxELm7WNYfU8gEewrHgdRsT5
|
USDT | 51,396.49 | 2026-06-18T12:35:03+00:00 |
| TRX | Freeze |
TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv
|
USDT | 47,921.51 | 2026-06-18T12:35:03+00:00 |
| TRX | Freeze |
TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo
|
USDT | 52,016.85 | 2026-06-18T12:35:00+00:00 |
| TRX | Freeze |
TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi
|
USDT | 25,517.26 | 2026-06-18T12:34:57+00:00 |
| TRX | Freeze |
TSPf5dkRgj5NyYeRjS46Bzi6uxns2Q7oGS
|
USDT | 54,714.59 | 2026-06-18T12:34:57+00:00 |
| TRX | Freeze |
TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq
|
USDT | 58,033.58 | 2026-06-17T20:16:21+00:00 |
| TRX | Freeze |
TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3
|
USDT | 10,795.21 | 2026-06-17T20:16:18+00:00 |
| TRX | Freeze |
TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP
|
USDT | 160,004.80 | 2026-06-17T20:16:15+00:00 |
| ETH | Burn |
0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7
|
USDT | 2,000,000.00 | 2026-06-17T15:58:23+00:00 |
| ETH | Burn |
0x11c1197798d3b1cab6970577361172c00e4c5f36
|
USDT | 40,800.29 | 2026-06-17T15:58:23+00:00 |
| ETH | Burn |
0xa693b19d2931d498c5b318df961919bb4aee87a5
|
USDT | 30,006.64 | 2026-06-17T15:58:23+00:00 |
| ETH | Freeze |
0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7
|
USDT | 0.00 | 2026-06-17T15:58:23+00:00 |
| ETH | Freeze |
0x11c1197798d3b1cab6970577361172c00e4c5f36
|
USDT | 0.00 | 2026-06-17T15:58:23+00:00 |
| ETH | Freeze |
0xa693b19d2931d498c5b318df961919bb4aee87a5
|
USDT | 0.00 | 2026-06-17T15:58:23+00:00 |
| ETH | Burn |
0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e
|
USDT | 378,035.52 | 2026-06-17T15:46:11+00:00 |
| TRX | Burn |
TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs
|
USDT | 153,937.66 | 2026-06-17T15:45:51+00:00 |
| ETH | Freeze |
0x14260cba9180a84c9abfc323b832b776792ba5f8
|
USDT | 90,499.30 | 2026-06-17T15:11:47+00:00 |
| TRX | Freeze |
TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9
|
USDT | 526,559.37 | 2026-06-17T12:47:27+00:00 |
| TRX | Freeze |
TRWUgEW2A11njknUpdecV2mBRJPsUirgSK
|
USDT | 93,640.28 | 2026-06-17T12:47:24+00:00 |
| TRX | Freeze |
TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX
|
USDT | 333,885.00 | 2026-06-16T21:04:33+00:00 |
| TRX | Freeze |
TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du
|
USDT | 43,341.70 | 2026-06-16T21:02:51+00:00 |
| TRX | Freeze |
TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF
|
USDT | 12,199.87 | 2026-06-16T21:02:48+00:00 |
| TRX | Freeze |
THg5ubkdKkp75kAtteMV63YXZk4q54fYEc
|
USDT | 5,388.92 | 2026-06-16T21:02:45+00:00 |
| TRX | Freeze |
TNxjpbbaUoo9SKBegRFLcaZCYwwtNTt9Hh
|
USDT | 0.00 | 2026-06-16T20:18:24+00:00 |
| TRX | Freeze |
TMVhHerXqTw5SGNSwVrwQSqxWWCTYsrWXt
|
USDT | 252,790.00 | 2026-06-16T12:52:45+00:00 |
| TRX | Freeze |
TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp
|
USDT | 328,329.80 | 2026-06-16T12:52:45+00:00 |
| TRX | Freeze |
TQogNHKzdDn8cpU23fGencFDeJpZQZGotV
|
USDT | 3,542,664.28 | 2026-06-16T12:48:15+00:00 |
| TRX | Freeze |
TBA49hBJgXB5sSFiLhpsY7FEuGNRFU1kEW
|
USDT | 2,355,702.00 | 2026-06-16T12:48:15+00:00 |
| TRX | Freeze |
TRPx3H4y3yPX3q8eaJXJ9JYVYNjoCkCrEv
|
USDT | 379,894.00 | 2026-06-16T12:48:12+00:00 |
| ETH | Freeze |
0x4ad0aaaee18a66b12caff45df515c0047a8dac0c
|
USDT | 409,356.83 | 2026-06-16T12:43:11+00:00 |
| TRX | Freeze |
TYc2KaUBjQjMEbtVxyfijhksuPsBQ76JsT
|
USDT | 364,492.00 | 2026-06-16T12:40:12+00:00 |
| TRX | Freeze |
TRNVBc7K3g3D2LCEG2w4mRm3SZgtJda5sd
|
USDT | 22,313.50 | 2026-06-16T12:24:12+00:00 |
| TRX | Freeze |
TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu
|
USDT | 138,591.86 | 2026-06-16T12:24:09+00:00 |
| TRX | Freeze |
TY69r8mQgnCxW8QRErCgoBCFHXLtMwYZhh
|
USDT | 77,361.22 | 2026-06-16T12:24:06+00:00 |
| TRX | Freeze |
TZ1StvGtha3h2ADnBmbBrVP7WvB72gafs5
|
USDT | 5,412.00 | 2026-06-16T12:24:03+00:00 |
| TRX | Freeze |
TFmqKbrMQoDyDndK45W1P8fmnmkxpa8QdL
|
USDT | 0.93 | 2026-06-16T12:24:03+00:00 |
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