Daily freeze report · Wednesday
25 wallets frozen · $3.04M locked
- Wallets frozen
- 25
- Value frozen
- $3.04M
- Flagged before the lock
- 25
- Waves
- 2
23 USDT on TRON · 2 USDT on Ethereum
largest $1.97M at 13:42 UTC
median 22m early
biggest: 21 wallets, 13:42–13:49
On Wednesday 2 September 2026, Tether froze 25 USDT wallets 23 on TRON and 2 on Ethereum. Between them they held $3.04M at the moment of the freeze.
The largest single freeze was $1.97M USDT on TRON, at 13:42 UTC. The biggest wave was 21 wallets between 13:42 and 13:49 UTC.
OmniTrace flagged 25 as pending freeze proposals before they executed, a median 22m before the funds locked.
2 previously frozen wallets had their balance destroyed ($650.9K).
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.
Every wallet frozen
From the Tether contracts, 02 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.
Funds destroyed
Wallets frozen earlier whose balance the issuer destroyed on this day (DestroyedBlackFunds). This is final.
| Wallet | Chain | Destroyed | Time |
|---|---|---|---|
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | TRON USDT | $486.8K | 14:52 |
| 0x8F882eB5E9A17220a21Ec14E09B2fcf7b75d204d | Ethereum USDT | $164.1K | 14:58 |
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.
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.