OmniTrace Open the bot

Daily freeze report · Tuesday

31 wallets frozen · $3.80M locked

Wallets frozen
31

31 USDT on TRON

Value frozen
$3.80M

largest $875.9K at 20:05 UTC

Flagged before the lock
31

median 75m early

Waves
3

biggest: 23 wallets, 20:05–20:07

On Tuesday 1 September 2026, Tether froze 31 USDT wallets on TRON. Between them they held $3.80M at the moment of the freeze.

The largest single freeze was $875.9K USDT on TRON, at 20:05 UTC. The biggest wave was 23 wallets between 20:05 and 20:07 UTC.

OmniTrace flagged 31 as pending freeze proposals before they executed, a median 75m before the funds locked.

The day, hour by hour

Each rose dot is a freeze at its UTC time. Cyan marks a freeze OmniTrace flagged first: a ring when the warning was minutes, a line from the alert to the freeze when it was long enough to draw, and an arrow when it began the day before.

00 03 06 09 12 15 18 21 24 07:33 USDT TWkn7v…izPn 13:13 USDT TACMY3…ZJZy 13:13 USDT TZBgUw…dohY 13:13 USDT TGEXn4…9K2d 13:15 USDT TWPZJd…kxQa 13:15 USDT TFTVCC…Gntw 13:53 USDT TAjVSq…i9fS 13:53 USDT TKtdEG…t9V3 20:05 USDT TTDskJ…hDuq 20:05 USDT TMJa6F…d2sY 20:05 USDT TA92ga…fF34 20:06 USDT TBaaji…ePDX 20:06 USDT TGBmpW…B6Jo 20:06 USDT TKzYEa…5mBn 20:06 USDT TGbZV6…PRiD 20:06 USDT TN8L3N…tLNn 20:06 USDT TD7hp6…dUJd 20:06 USDT THe1Jr…bSbF 20:06 USDT TEcD1E…QCA8 20:06 USDT TSu7Ph…edcm 20:06 USDT TGdghc…wESN 20:06 USDT TVUWRJ…ViCz 20:06 USDT TPgrS2…WmU8 20:06 USDT TTdXCw…43ZR 20:06 USDT TFzBaj…fLvE 20:06 USDT TA35F3…sLps 20:06 USDT TEX4dC…Rnqq 20:06 USDT TNfQEk…3XSk 20:06 USDT TPbiyL…PQHm 20:07 USDT TMdWUk…Yitj 20:07 USDT TLArJs…uZhL
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 01 September 2026 00:00–24:00 UTC. Tap a wallet to check it on OmniTrace; tap a time to see the freeze transaction on the explorer. A value is the balance the wallet held when it was frozen; a wallet whose balance we have not read says so rather than showing zero.

WalletChainFrozenTimeWarning
TWkn7v6fcsvFBem1bAkgHxXa7NHt4KizPn TRON USDT $6.1K 07:33 10h 26m early
TACMY3DirsYFFKgoVJzWdzV5LwsJEqZJZy TRON USDT $200.7K 13:13 6m early
TZBgUwt1MmSSHHKPSx9pnRVfAGi28RdohY TRON USDT $53.7K 13:13 4m early
TGEXn4HzdRHz83cNqGCobAzg558VFR9K2d TRON USDT $625.2K 13:13 4m early
TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa TRON USDT $100.0K 13:15 54s early
TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw TRON USDT $534.5K 13:15 54s early
TAjVSq6VJcdn5moqVKRfWCMtWszEXHi9fS TRON USDT $108.4K 13:53 2m early
TKtdEG2oRVkoDSHvbzwuH9NdxiMSRst9V3 TRON USDT $92.0K 13:53 2m early
TTDskJXsPXKaPN7tG9J5xozNk4YTQZhDuq TRON USDT $72.7K 20:05 76m early
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY TRON USDT $875.9K 20:05 76m early
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34 TRON USDT $36.3K 20:05 76m early
TBaajirS5Tgw467o8GvH91AueSDphjePDX TRON USDT $4.7K 20:06 76m early
TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo TRON USDT $3.6K 20:06 76m early
TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn TRON USDT $193.4K 20:06 75m early
TGbZV6bYA8f66v6e7CnvSGbZBj7W45PRiD TRON USDT $3.8K 20:06 75m early
TN8L3NALetJGcTdX8uPL4nLHuV5aqNtLNn TRON USDT $3.2K 20:06 75m early
TD7hp61dWZB3zt5nzk2UqP4xAFCuhmdUJd TRON USDT $34.4K 20:06 75m early
THe1JrW9iP7hmu5J35VsnPb6X8o33XbSbF TRON USDT $5.8K 20:06 75m early
TEcD1EJN3Fqk91bvh9WSebXLQdQPUjQCA8 TRON USDT $11.4K 20:06 75m early
TSu7PhwKD1T7WtCX8wXCMQcAEBMLiJedcm TRON USDT $24.1K 20:06 75m early
TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN TRON USDT $2.2K 20:06 75m early
TVUWRJmoFk37BCyWKHGwoFqBLmm6NnViCz TRON USDT $154.6K 20:06 75m early
TPgrS2uQ5HmMcxpKDK7iNCQnSFkuwwWmU8 TRON USDT $107.1K 20:06 75m early
TTdXCwvVLTA2fLjuDzLWdHhvbFeMmY43ZR TRON USDT $37.3K 20:06 75m early
TFzBajQ21kdzh5np2sihbtj3LmGqm7fLvE TRON USDT $1.6K 20:06 75m early
TA35F3FjjnyU3sBTZLfqnNnCgLCLqXsLps TRON USDT $50.0K 20:06 75m early
TEX4dCyHchcmZmEE321FP4AW3udJaJRnqq TRON USDT $50.0K 20:06 75m early
TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk TRON USDT $18.1K 20:06 75m early
TPbiyLgz33MhsTuSmW3r3g2uC38EBCPQHm TRON USDT $103.5K 20:06 75m early
TMdWUkiowbxD6UhQJsuDxrd8DeFHp2Yitj TRON USDT $105.0K 20:07 76m early
TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL TRON USDT $185.1K 20:07 77m early

See the next one coming

A freeze on Tether's multisig is public before it executes. The channel posts each one as it is proposed; the bot watches your own wallets and calls you.

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Built from on-chain events on the Tether and Circle contracts, TRON and Ethereum. Warning times come from OmniTrace's own detection log. Generated 17 October 2026, 11:52 UTC.