OmniTrace Open the bot

Daily freeze report · Tuesday

60 wallets frozen · $55.52M locked

Wallets frozen
60

59 USDT on TRON · 1 USDT on Ethereum

Value frozen
$55.52M

largest $10.78M at 08:00 UTC

Flagged before the lock
54

median 62s early

Waves
3

biggest: 50 wallets, 08:00–08:04

On Tuesday 8 September 2026, Tether froze 60 USDT wallets 59 on TRON and 1 on Ethereum. Between them they held $55.52M at the moment of the freeze.

The largest single freeze was $10.78M USDT on TRON, at 08:00 UTC. The biggest wave was 50 wallets between 08:00 and 08:04 UTC.

OmniTrace flagged 54 as pending freeze proposals before they executed, a median 62s 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 08:00 USDT TWPma8…sBeS 08:00 USDT TLHWeZ…GgRM 08:00 USDT TSmcHw…qLDt 08:00 USDT TG83Fk…4bUn 08:00 USDT TH1ykn…fqYT 08:00 USDT TGSGw4…qghj 08:00 USDT TTWRf2…mTjm 08:00 USDT TF7LUS…h8dK 08:00 USDT TEECjw…1MU7 08:00 USDT TQhT3Q…pRD8 08:00 USDT TDU61o…iyKz 08:00 USDT TK3n8p…vFU3 08:00 USDT TBNjCi…ykAN 08:00 USDT TWqcMj…WUPe 08:00 USDT TYvjt4…LCih 08:00 USDT TXka5x…XyW4 08:00 USDT THH9JJ…ZUhU 08:00 USDT TXHX2N…HDWN 08:00 USDT TYkE8V…KAj5 08:00 USDT TR983h…NvSh 08:00 USDT TGcewG…CvnV 08:00 USDT TTmvr4…1mJF 08:00 USDT THifik…BCoa 08:00 USDT TNwe3W…XYxK 08:00 USDT TYq3iR…Je7E 08:04 USDT TRyQiv…UpvS 08:04 USDT TGjYoJ…LKTd 08:04 USDT TT4WKP…poTm 08:04 USDT TTjHn8…vNbn 08:04 USDT TXT9at…QNLP 08:04 USDT TZ8zsU…n2UN 08:04 USDT TAkpWP…1nqh 08:04 USDT TM9c5u…jAtc 08:04 USDT TThRMU…mbu7 08:04 USDT TWHwre…dQQQ 08:04 USDT TYZKYK…43Jd 08:04 USDT TZ42sU…2vpr 08:04 USDT TPD4pm…9yK2 08:04 USDT TTYf9k…J111 08:04 USDT TBEqQG…MMMM 08:04 USDT TXtH3i…8ZZU 08:04 USDT TJ6Nzn…9999 08:04 USDT TTrHak…VeH8 08:04 USDT TCoKgV…wbQL 08:04 USDT TAQPzv…42pW 08:04 USDT TNUQ2r…5Fnm 08:04 USDT TThEzB…GWXB 08:04 USDT TGu8xk…jXkA 08:04 USDT TMdZfV…H3kz 08:04 USDT TTWBrN…jNiH 13:43 USDT TAJ7sT…qfNk 13:43 USDT TWuKqi…WVMt 13:51 USDT 0x4Ef0…2D46 13:59 USDT TGa3TJ…7FfL 14:08 USDT TEuBZn…hjdK 18:26 USDT TYoy7C…kVDp 18:29 USDT TAnP1D…Erzp 18:29 USDT TMJfqu…eiXu 19:21 USDT TKRNCE…KxV5 21:50 USDT TURnMk…WjT7
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 08 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
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS TRON USDT $10.78M 08:00 67s early
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM TRON USDT $1.89M 08:00 46s early
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt TRON USDT $59.4K 08:00 46s early
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn TRON USDT $2.04M 08:00 59s early
TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT TRON USDT $5.02 08:00 64s early
TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj TRON USDT $1.00 08:00 10s early
TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm TRON USDT $11.86 08:00 64s early
TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK TRON USDT $1.28M 08:00 9s early
TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 TRON USDT $0.53 08:00 59s early
TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 TRON USDT $8.00M 08:00 9s early
TDU61o35UEe5hdB3R16c116DrPSV4kiyKz TRON USDT $0.54 08:00 64s early
TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 TRON USDT $1.00 08:00 9s early
TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN TRON USDT $1.00 08:00 51s early
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe TRON USDT $170.3K 08:00 9s early
TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih TRON USDT $3.57 08:00 64s early
TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 TRON USDT $8.00M 08:00 —
THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU TRON USDT $8.00M 08:00 —
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN TRON USDT $1.17M 08:00 46s early
TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 TRON USDT $0.00 08:00 59s early
TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh TRON USDT $1.20M 08:00 —
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV TRON USDT $481.0K 08:00 62s early
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF TRON USDT $660.2K 08:00 54s early
THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa TRON USDT $969.6K 08:00 55s early
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK TRON USDT $528.9K 08:00 62s early
TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E TRON USDT $194.7K 08:00 66s early
TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS TRON USDT $163.9K 08:04 68s early
TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd TRON USDT $284.6K 08:04 62s early
TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm TRON USDT $37.1K 08:04 43s early
TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn TRON USDT $128.4K 08:04 69s early
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP TRON USDT $167.4K 08:04 65s early
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN TRON USDT $143.0K 08:04 69s early
TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh TRON USDT $107.68 08:04 68s early
TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc TRON USDT $129.9K 08:04 69s early
TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7 TRON USDT $170.1K 08:04 65s early
TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ TRON USDT $98.2K 08:04 11s early
TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd TRON USDT $50.1K 08:04 47s early
TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr TRON USDT $75.1K 08:04 —
TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2 TRON USDT $327.4K 08:04 60s early
TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111 TRON USDT $245.4K 08:04 68s early
TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM TRON USDT $240.6K 08:04 68s early
TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU TRON USDT $290.0K 08:04 —
TJ6NznpBV5uUpp5uZGDub9zD1999999999 TRON USDT $210.8K 08:04 60s early
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8 TRON USDT $207.4K 08:04 —
TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL TRON USDT $133.9K 08:04 5s early
TAQPzv9941nVuTj4ng2vd6L11Re57r42pW TRON USDT $12.8K 08:04 6s early
TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm TRON USDT $92.8K 08:04 12s early
TThEzBN6SQ8ojyhofX6wahj13QkEdGGWXB TRON USDT $4.00M 08:04 63s early
TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA TRON USDT $33.5K 08:04 53s early
TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz TRON USDT $20.8K 08:04 63s early
TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH TRON USDT $149.3K 08:04 17s early
TAJ7sT2xfKhUsncEEsPkNjR8cBWcRkqfNk TRON USDT $1.74M 13:43 22m early
TWuKqirvZceYxiQKxYS6xjZirFZ13WWVMt TRON USDT $11.7K 13:43 21m early
0x4Ef0064a2620EAB099428b33033a99f66A282D46 Ethereum USDT $253.0K 13:51 29m early
TGa3TJ2yFNAe1Jq5uoJfqGA5HdtBUn7FfL TRON USDT $2.6K 13:59 89s early
TEuBZnqmc135vrpXQUCpyT3YsEiL3ShjdK TRON USDT $359.3K 14:08 9m early
TYoy7CRtynf6QE6MiWD4iRf7zCjJNJkVDp TRON USDT $135.6K 18:26 1h 52m early
TAnP1DxhEuCtbGqX66RV8TtWdDUJzhErzp TRON USDT $0.00 18:29 53s early
TMJfquPfp1BVUfSAsf95bLqGUkzdnbeiXu TRON USDT $50.2K 18:29 53s early
TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 TRON USDT $0.00 19:21 26m early
TURnMkqvPk8TDdUjNewY1YPZYudFNsWjT7 TRON USDT $128.2K 21:50 41m 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.

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.