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过亿资产地址被拉入黑名单？Tether地址冻结功能该怎么用？
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一直以来收到不少用户私信求助，表示自己的USDT发生转错账/被盗/诈骗等类似问题，损失不少金额。所以再次提醒大家不要泄露自己的私钥！不要点击未知网站，谨防钓鱼事件的发生！在暗潮汹涌的区块链世界里，光有警惕心还不够，还得掌握相关的知识技能才能更好的保护自己的资产。在整理USDT相关资料时，小编发现Tether官方提供的USDT冻结功能，对于转错账、被盗等问题，可以寻求Tether帮助，进行相关地址冻结。这个功能可能还有不少用户不太了解，今天就带你了解一下Tether USDT的【地址冻结】功能。
【地址冻结】与银行卡冻结类似，一旦USDT地址被冻结，就意味着该地址无法进行USDT资产的相关交易。也是说被Tether加入黑名单的地址，不能将持有的USDT进行转出交易。根据Tokenview提供的冻结地址列表，用户在进行USDT交易前可以先查查对方的地址是否被列为黑名单，谨防资产损失。
近日，Tether官方又冻结了一批ERC20上的USDT地址。在Tokenview浏览器上【冻结地址】页面就可以查询Tether冻结地址的全部信息。以下就是Tether冻结的部分地址：
Tokenview数据
被Tokenview标记为“USDT Banned Address”的冻结账户中，有一笔过亿资产冻结的USDT巨鲸。
USDT巨鲸地址：
https://eth.tokenview.com/cn/address/0x661be0562b31e9e8ddc2a7c93803005a1c71d749
该地址目前USDT余额为100,000,080枚USDT，持有量排名第25。据Tokenview数据显示，该地址共计9笔USDT交易，最后一笔交易发生在2021-08-06 10:10:13，进账了10,000,000枚USDT，此后就被Tether冻结，总共冻了将近100,000,000枚USDT。
Tokenview数据
在对这个鲸鱼账户的其他资产进行分析时发现，该地址代币Signum和Steam的持有量分别排名第7和第8。
USDT地址被冻结说明存在违规操作。此前类似的大额地址被冻结，Tether方表示是和国际性法规组织的合作。但具体原因仍未透露。看到这里可能有人会产生疑问，那被冻结的地址还能恢复转账吗。答案是可以的，Tether智能合约里有解除冻结的功能，具体执行可以联系Tether官方进行沟通。
来源：金色财经 |
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