OmniTrace Open the bot

Monthly freeze report

September 2026

628 wallets frozen · $187.24M locked

Wallets frozen
628

on 29 days

Value frozen
$187.24M

balances at the freeze

Flagged before the lock
525

median 4m early

Destroyed · released
48 · 7

$13.81M destroyed

In September 2026, Tether and Circle froze 628 wallets: 528 USDT on TRON, 63 USDC on Ethereum and 37 USDT on Ethereum. Between them they held $187.24M at the moment of the freeze.

The busiest day was 9 September, with 66 wallets frozen. The largest single freeze was $11.83M USDT on Ethereum, on 11 September.

OmniTrace flagged 525 as pending freeze proposals before they executed, a median 4m before the funds locked. 63 USDC freezes came in a single transaction, which no one can see coming. 48 frozen wallets had their balance destroyed ($13.81M) and 7 were released.

Day by day

Wallets frozen per UTC day. Tap a bar to open that day's report.

01 Sep — 31 wallets frozen, $3.80M locked 01 Sep 02 Sep — 25 wallets frozen, $3.04M locked 03 Sep — 18 wallets frozen, $20.99M locked 04 Sep — 9 wallets frozen, $1.65M locked 05 Sep — no freezes 06 Sep — 6 wallets frozen, $2.17M locked 07 Sep — 1 wallet frozen, $75.1K locked 08 Sep — 60 wallets frozen, $55.52M locked 08 Sep 09 Sep — 66 wallets frozen, $1.24M locked 10 Sep — 8 wallets frozen, $1.95M locked 11 Sep — 36 wallets frozen, $19.38M locked 12 Sep — 21 wallets frozen, $15.2K locked 13 Sep — 31 wallets frozen, $4.31M locked 14 Sep — 15 wallets frozen, $3.31M locked 15 Sep — 6 wallets frozen, $3.40M locked 15 Sep 16 Sep — 60 wallets frozen, $3.03M locked 17 Sep — 18 wallets frozen, $3.75M locked 18 Sep — 4 wallets frozen, $2.22M locked 19 Sep — 10 wallets frozen, $1.33M locked 20 Sep — 2 wallets frozen, $6.2K locked 21 Sep — 19 wallets frozen, $302.1K locked 22 Sep — 60 wallets frozen, $15.24M locked 22 Sep 23 Sep — 11 wallets frozen, $1.13M locked 24 Sep — 26 wallets frozen, $2.79M locked 25 Sep — 6 wallets frozen, $3.40M locked 26 Sep — 1 wallet frozen, $611.0K locked 27 Sep — 3 wallets frozen, $2.88M locked 28 Sep — 24 wallets frozen, $5.20M locked 29 Sep — 9 wallets frozen, $827.8K locked 29 Sep 30 Sep — 42 wallets frozen, $23.68M locked peak 66 wallets / day

By chain and coin

ChainWalletsFrozenFlagged first
TRON USDT528$162.27M497
Ethereum USDC63$1.08Mone-step freeze
Ethereum USDT37$23.89M28

The 10 largest freezes

Balance held when the wallet was frozen. Tap a wallet to check it, or a date to open that day.

WalletChainFrozenDayWarning
0x5183fED33E8Bc603B3b6100C46CF866ED200b66e Ethereum USDT $11.83M 11 Sep —
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS TRON USDT $10.78M 08 Sep 67s early
TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 TRON USDT $8.00M 08 Sep 9s early
THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU TRON USDT $8.00M 08 Sep —
TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 TRON USDT $8.00M 08 Sep —
0xF13a266D9899ef08e9b1BaF972f8a7b7C5317869 Ethereum USDT $7.51M 11 Sep —
TRJLDjrB2J4k4v6XuFkfzuzyZTC11evSqC TRON USDT $6.41M 03 Sep 53s early
THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 TRON USDT $6.03M 30 Sep 4s early
TThEzBN6SQ8ojyhofX6wahj13QkEdGGWXB TRON USDT $4.00M 08 Sep 63s early
TN9WhVRGF9BHwn2fNWF4vw7mmKzW2FzkFH TRON USDT $3.14M 03 Sep 53s early

Every day

  1. 30Wed 42 wallets frozen, $23.68M locked 34 USDT · TRON 8 USDC · Ethereum 28 flagged44s early
  2. 29Tue 9 wallets frozen, $827.8K locked 9 USDT · TRON 9 flagged22m early
  3. 28Mon 24 wallets frozen, $5.20M locked 21 USDT · TRON 2 USDT · Ethereum 1 USDC · Ethereum 23 flagged8m early
  4. 27Sun 3 wallets frozen, $2.88M locked 3 USDT · TRON 3 flagged58s early
  5. 26Sat 1 wallet frozen, $611.0K locked 1 USDC · Ethereum
  6. 25Fri 6 wallets frozen, $3.40M locked 4 USDT · Ethereum 2 USDT · TRON 6 flagged2h 34m early
  7. 24Thu 26 wallets frozen, $2.79M locked 23 USDT · TRON 2 USDT · Ethereum 1 USDC · Ethereum 25 flagged3m early
  8. 23Wed 11 wallets frozen, $1.13M locked 11 USDT · TRON 11 flagged2m early
  9. 22Tue 60 wallets frozen, $15.24M locked 47 USDT · TRON 12 USDT · Ethereum 1 USDC · Ethereum 59 flagged4m early
  10. 21Mon 19 wallets frozen, $302.1K locked 19 USDT · TRON 19 flagged3m early
  11. 20Sun 2 wallets frozen, $6.2K locked 1 USDT · Ethereum 1 USDT · TRON 2 flagged14h 58m early
  12. 19Sat 10 wallets frozen, $1.33M locked 10 USDT · TRON 10 flagged5m early
  13. 18Fri 4 wallets frozen, $2.22M locked 4 USDT · TRON 4 flagged2h 13m early
  14. 17Thu 18 wallets frozen, $3.75M locked 17 USDT · TRON 1 USDT · Ethereum 18 flagged71m early
  15. 16Wed 60 wallets frozen, $3.03M locked 59 USDT · TRON 1 USDT · Ethereum 40 flagged68s early
  16. 15Tue 6 wallets frozen, $3.40M locked 5 USDT · TRON 1 USDC · Ethereum 5 flagged72m early
  17. 14Mon 15 wallets frozen, $3.31M locked 15 USDT · TRON 15 flagged60s early
  18. 13Sun 31 wallets frozen, $4.31M locked 31 USDT · TRON 31 flagged57s early
  19. 12Sat 21 wallets frozen, $15.2K locked 21 USDT · TRON 21 flagged4h early
  20. 11Fri 36 wallets frozen, $19.38M locked 32 USDT · TRON 4 USDT · Ethereum 34 flagged47m early
  21. 10Thu 8 wallets frozen, $1.95M locked 5 USDT · Ethereum 3 USDT · TRON 3 flagged21m early
  22. 9Wed 66 wallets frozen, $1.24M locked 50 USDC · Ethereum 16 USDT · TRON 16 flagged3h 11m early
  23. 8Tue 60 wallets frozen, $55.52M locked 59 USDT · TRON 1 USDT · Ethereum 54 flagged62s early
  24. 7Mon 1 wallet frozen, $75.1K locked 1 USDT · TRON 1 flagged2m early
  25. 6Sun 6 wallets frozen, $2.17M locked 5 USDT · TRON 1 USDT · Ethereum 6 flagged41m early
  26. 4Fri 9 wallets frozen, $1.65M locked 9 USDT · TRON 9 flagged24m early
  27. 3Thu 18 wallets frozen, $20.99M locked 17 USDT · TRON 1 USDT · Ethereum 17 flagged15m early
  28. 2Wed 25 wallets frozen, $3.04M locked 23 USDT · TRON 2 USDT · Ethereum 25 flagged22m early
  29. 1Tue 31 wallets frozen, $3.80M locked 31 USDT · TRON 31 flagged75m early

Citing these figures

Counted from on-chain events on the Tether and Circle contracts, TRON and Ethereum, September 2026, UTC. Please cite as “OmniTrace, September 2026 freeze report” and link this page.

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Generated 17 October 2026, 11:52 UTC.