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Daily freeze report · Thursday

8 wallets frozen · $1.95M locked

Wallets frozen
8

5 USDT on Ethereum · 3 USDT on TRON

Value frozen
$1.95M

largest $897.8K at 18:30 UTC

Flagged before the lock
3

median 21m early

Waves
1

biggest: 8 wallets, 18:27–18:30

On Thursday 10 September 2026, Tether froze 8 USDT wallets 5 on Ethereum and 3 on TRON. Between them they held $1.95M at the moment of the freeze.

The largest single freeze was $897.8K USDT on Ethereum, at 18:30 UTC. All 8 landed in a single wave between 18:27 and 18:30 UTC.

OmniTrace flagged 3 as pending freeze proposals before they executed, a median 21m 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 18:27 USDT TCqVYo…bNf1 18:27 USDT TQhfhJ…RqWA 18:27 USDT TFHfaR…vfju 18:30 USDT 0x1Fb8…9147 18:30 USDT 0x0424…7B22 18:30 USDT 0x6a41…7165 18:30 USDT 0x8df9…a060 18:30 USDT 0x1e2C…B675
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 10 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
TCqVYoE3TtPkT7yHwGZv1G3Bv653BXbNf1 TRON USDT $6.3K 18:27 4h 50m early
TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA TRON USDT $120.63 18:27 21m early
TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju TRON USDT $5.7K 18:27 21m early
0x1Fb84a8b637Bb2A9D151A90b20dC7b92B9379147 Ethereum USDT $193.3K 18:30 —
0x0424b77182934DDD08c857CDF9Cb2E873d227B22 Ethereum USDT $47.0K 18:30 —
0x6a41FE42D9ef0ce5B1F801fB8eDEa7b643E07165 Ethereum USDT $240.4K 18:30 —
0x8df95A8f52E6F5a330b5ebfBAEaeADdB2918a060 Ethereum USDT $558.0K 18:30 —
0x1e2Ca9c2B20483e70c1A63fc6a7F206c61feB675 Ethereum USDT $897.8K 18:30 —

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.