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Daily freeze report · Friday

36 wallets frozen · $19.38M locked

Wallets frozen
36

32 USDT on TRON · 4 USDT on Ethereum

Value frozen
$19.38M

largest $11.83M at 11:38 UTC

Flagged before the lock
34

median 47m early

Waves
2

biggest: 34 wallets, 11:32–11:38

On Friday 11 September 2026, Tether froze 36 USDT wallets 32 on TRON and 4 on Ethereum. Between them they held $19.38M at the moment of the freeze.

The largest single freeze was $11.83M USDT on Ethereum, at 11:38 UTC. The biggest wave was 34 wallets between 11:32 and 11:38 UTC.

OmniTrace flagged 34 as pending freeze proposals before they executed, a median 47m before the funds locked.

16 previously frozen wallets had their balance destroyed ($4.50M).

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 11:32 USDT TTCqAi…pnBR 11:32 USDT TXmNDW…nhib 11:33 USDT TZ7LmC…9cNz 11:33 USDT TQvagv…sFCD 11:33 USDT THUJ5y…KChN 11:33 USDT TJMYLy…9U8T 11:33 USDT TQ1TSF…etiw 11:33 USDT TRvArY…NHXM 11:33 USDT THh6R6…G4HE 11:33 USDT TXJTGn…Het7 11:33 USDT TQc3if…d3dm 11:33 USDT TWtNwi…ZLSV 11:33 USDT TVGgdG…Tmfn 11:33 USDT TYJGDA…dNFj 11:33 USDT TVy8M9…gd2E 11:33 USDT TR1ZDR…rQmJ 11:33 USDT TCWg9V…Sje5 11:33 USDT TJdQMx…BXbp 11:33 USDT TKh4qf…bErM 11:34 USDT TV6yRH…txRL 11:34 USDT TRJoJY…goFH 11:34 USDT TDYhyb…FG7z 11:34 USDT TJ1Zcb…a5kW 11:34 USDT TT6W5s…PSXY 11:34 USDT TDMT2o…uFPP 11:34 USDT TS5Jzn…1yqq 11:34 USDT TUVNGw…i3ts 11:34 USDT TWsfVL…XN8H 11:34 USDT TT3Jg1…QXkU 11:34 USDT TJKzN3…Baop 11:36 USDT 0xec96…3500 11:36 USDT 0xD23a…6E25 11:38 USDT 0x5183…b66e 11:38 USDT 0xF13a…7869 13:14 USDT TZFaCN…Kz8m 13:14 USDT TYPeLa…thUJ
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 11 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
TTCqAi1yXBzpfSjb43kj4U9r7ZRwSmpnBR TRON USDT $0.00 11:32 47m early
TXmNDWu7zNYvJtn9pWvEkXNFknRTzPnhib TRON USDT $0.70 11:32 47m early
TZ7LmC6zBipRx6tDMavbzaF8piBpw89cNz TRON USDT $0.48 11:33 47m early
TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD TRON USDT $2.31 11:33 47m early
THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN TRON USDT $0.00 11:33 47m early
TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T TRON USDT $0.00 11:33 47m early
TQ1TSFVcSJ3yMNM4mQ4fqqN4cJrNwwetiw TRON USDT $0.00 11:33 47m early
TRvArY9AD9EGBdYGMXNXcc58knfdgSNHXM TRON USDT $20.00 11:33 47m early
THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE TRON USDT $29.36 11:33 47m early
TXJTGnPDR6rtSC77Wiv2P93XFoc92LHet7 TRON USDT $92.44 11:33 47m early
TQc3ifecyjfoFdELdkNfhTxteei8KPd3dm TRON USDT $500.00 11:33 47m early
TWtNwiePMF4FMLSYHhNaBq4sURsoibZLSV TRON USDT $2.2K 11:33 47m early
TVGgdGSWmNUxCaf8eWydbbt3rZZHvUTmfn TRON USDT $0.79 11:33 47m early
TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj TRON USDT $23.3K 11:33 47m early
TVy8M91CptNkAQQJC87Vxbskc2W9w1gd2E TRON USDT $0.00 11:33 47m early
TR1ZDRCUjAMktBeMSyFCGmmYjkWvRErQmJ TRON USDT $0.00 11:33 47m early
TCWg9V319hsVxGRrS2XGex3qRpB1beSje5 TRON USDT $0.00 11:33 47m early
TJdQMxrz6wjxhDNHXjgnSGYv9hdXMKBXbp TRON USDT $0.00 11:33 47m early
TKh4qfcU5co3JvdAQWXC8MoXbL1kMXbErM TRON USDT $0.00 11:33 47m early
TV6yRHFYffm7VSySqhywWoqtDoJAt1txRL TRON USDT $0.00 11:34 47m early
TRJoJYfG41XVNDLXedFQhP5iMXpDCKgoFH TRON USDT $12.55 11:34 47m early
TDYhybXaH6MucixtVWP5DcW5TRVRtEFG7z TRON USDT $36.10 11:34 47m early
TJ1ZcbKaqvw8f8Gbmab5GUeZnndNMha5kW TRON USDT $4.6K 11:34 47m early
TT6W5sjQV1B1tXfiXPACyGkGVd2P3gPSXY TRON USDT $7.04 11:34 47m early
TDMT2ouZiATfkZhDoSzwJ6QRuiypAruFPP TRON USDT $0.00 11:34 47m early
TS5JznYR6CXJzasjkjUxYSg8SEFkWj1yqq TRON USDT $0.00 11:34 47m early
TUVNGw2z3Gt8SDNukoj8GqSStKrve5i3ts TRON USDT $0.06 11:34 47m early
TWsfVL3qY7Jxd25gaFyd4qAsC4y8inXN8H TRON USDT $54.82 11:34 47m early
TT3Jg1jsywjYs5V3qRu34UcawKLs9PQXkU TRON USDT $0.06 11:34 47m early
TJKzN39qxQuoS4mUSu1uzUM7uRGQ2kBaop TRON USDT $5.0K 11:34 47m early
0xec9645BF5328eBB37b3cF0464aA86Db481c03500 Ethereum USDT $0.00 11:36 51m early
0xD23afebd92Fe2a8E041700219a2b38ae717e6E25 Ethereum USDT $0.00 11:36 51m early
0x5183fED33E8Bc603B3b6100C46CF866ED200b66e Ethereum USDT $11.83M 11:38 —
0xF13a266D9899ef08e9b1BaF972f8a7b7C5317869 Ethereum USDT $7.51M 11:38 —
TZFaCNeX4tYmT1GfCpe3giFxH4KvM5Kz8m TRON USDT $0.00 13:14 12m early
TYPeLaM5aaZgepzV1iAGFGUzLj5e43thUJ TRON USDT $5.4K 13:14 12m early

Funds destroyed

Wallets frozen earlier whose balance the issuer destroyed on this day (DestroyedBlackFunds). This is final.

WalletChainDestroyedTime
TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks TRON USDT $108.8K 16:24
TBskE33L3KiHdAFmstCndQyELg5RASqfsU TRON USDT $7.4K 16:24
TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY TRON USDT $45.5K 16:24
TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn TRON USDT $2.30M 16:24
TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A TRON USDT $110.0K 16:24
TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi TRON USDT $130.0K 16:24
TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 TRON USDT $110.0K 16:24
TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg TRON USDT $110.0K 16:24
TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF TRON USDT $120.0K 16:24
TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 TRON USDT $110.0K 16:24
TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz TRON USDT $120.0K 16:24
TRPxSdY7dYBv23B85s7WEHJz29osyB63qg TRON USDT $425.6K 16:25
TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W TRON USDT $201.6K 16:25
TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF TRON USDT $350.9K 16:25
TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo TRON USDT $202.8K 16:26
0xb4ff83CC6a694ac7985554005fBA890185ae1043 Ethereum USDT $44.0K 16:29

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.