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Daily freeze report · Thursday

18 wallets frozen · $20.99M locked

Wallets frozen
18

17 USDT on TRON · 1 USDT on Ethereum

Value frozen
$20.99M

largest $6.41M at 13:44 UTC

Flagged before the lock
17

median 15m early

Waves
3

biggest: 10 wallets, 13:38–13:44

On Thursday 3 September 2026, Tether froze 18 USDT wallets 17 on TRON and 1 on Ethereum. Between them they held $20.99M at the moment of the freeze.

The largest single freeze was $6.41M USDT on TRON, at 13:44 UTC. The biggest wave was 10 wallets between 13:38 and 13:44 UTC.

OmniTrace flagged 17 as pending freeze proposals before they executed, a median 15m 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.

00 03 06 09 12 15 18 21 24 13:38 USDT TKr4t3…dRhu 13:38 USDT TEPGTa…AwmQ 13:39 USDT TYnXAF…NEuk 13:39 USDT TFvoK1…H3Dh 13:39 USDT TFLQE7…v5c3 13:44 USDT TYHqCi…z9Q2 13:44 USDT TN9WhV…zkFH 13:44 USDT TLoJwA…BWYN 13:44 USDT TRJLDj…vSqC 13:44 USDT TDJvDj…wSqw 16:16 USDT TXfpYi…b776 16:20 USDT 0xd0C0…684e 20:22 USDT TEqU3R…RaTE 20:23 USDT TX9eFf…KrDe 20:23 USDT TLCZyf…dpJb 20:23 USDT TJPYUq…pFcr 20:23 USDT TSfW5R…3hhW 21:37 USDT TTQNTY…ZrCL
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 03 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
TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu TRON USDT $324.1K 13:38 15m early
TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ TRON USDT $994.3K 13:38 15m early
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk TRON USDT $1.12M 13:39 15m early
TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh TRON USDT $19.7K 13:39 15m early
TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3 TRON USDT $1.22M 13:39 15m early
TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2 TRON USDT $3.02M 13:44 53s early
TN9WhVRGF9BHwn2fNWF4vw7mmKzW2FzkFH TRON USDT $3.14M 13:44 53s early
TLoJwAy8aEbQfLEU35txd8nF2ZUtYBBWYN TRON USDT $2.34M 13:44 53s early
TRJLDjrB2J4k4v6XuFkfzuzyZTC11evSqC TRON USDT $6.41M 13:44 53s early
TDJvDjsRLirx5YZvKuu78L2VadqKiowSqw TRON USDT $1.39M 13:44 53s early
TXfpYiGyZS8CEnxJYJRCvSfAY6z7Wkb776 TRON USDT $100.2K 16:16 53m early
0xd0C08Ee812E64ccBEbfC39B320729eb7C5D2684e Ethereum USDT $73.0K 16:20 —
TEqU3Rxk9axNqzZ1GjMwXvJhjp4voQRaTE TRON USDT $43.0K 20:22 2h 52m early
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe TRON USDT $0.00 20:23 1h 46m early
TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb TRON USDT $24.4K 20:23 1h 46m early
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr TRON USDT $17.0K 20:23 1h 46m early
TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW TRON USDT $200.1K 20:23 1h 46m early
TTQNTYU9kkJR8uT2xUqaK8a8Cy6yNqZrCL TRON USDT $549.5K 21:37 59s 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.