Daily freeze report · Wednesday
66 wallets frozen · $1.24M locked
- Wallets frozen
- 66
- Value frozen
- $1.24M
- Flagged before the lock
- 16
- Waves
- 4
50 USDC on Ethereum · 16 USDT on TRON
largest $264.7K at 19:49 UTC
median 3h 11m early
biggest: 37 wallets, 14:59–16:09
On Wednesday 9 September 2026, Tether froze 16 USDT wallets on TRON and Circle froze 50 USDC wallets on Ethereum. Between them they held $1.24M at the moment of the freeze.
The largest single freeze was $264.7K USDT on TRON, at 19:49 UTC. The biggest wave was 37 wallets between 14:59 and 16:09 UTC.
OmniTrace flagged 16 as pending freeze proposals before they executed, a median 3h 11m before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 50 USDC freezes could not be seen in advance by anyone.
4 previously frozen wallets had their balance destroyed ($3.43M).
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.
Every wallet frozen
From the Tether and Circle contracts, 09 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 |
|---|---|---|---|
| TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy | TRON USDT | $2.30M | 19:52 |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | TRON USDT | $1.13M | 19:52 |
| TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ | TRON USDT | $5.4K | 19:52 |
| TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s | TRON USDT | $40.74 | 19:53 |
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.