OmniTrace Open the bot

Daily freeze report · Sunday

31 wallets frozen · $4.31M locked

Wallets frozen
31

31 USDT on TRON

Value frozen
$4.31M

largest $531.7K at 13:16 UTC

Flagged before the lock
31

median 57s early

Waves
2

biggest: 27 wallets, 13:16–13:16

On Sunday 13 September 2026, Tether froze 31 USDT wallets on TRON. Between them they held $4.31M at the moment of the freeze.

The largest single freeze was $531.7K USDT on TRON, at 13:16 UTC. The biggest wave was 27 wallets between 13:16 and 13:16 UTC.

OmniTrace flagged 31 as pending freeze proposals before they executed, a median 57s 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 13:00 USDT TS2jq4…KP4E 13:03 USDT TWgycW…SXwP 13:03 USDT TWiA4r…gwHX 13:03 USDT TCtShw…Urz7 13:16 USDT TKgG5r…LfMk 13:16 USDT TTUuQo…7Zaa 13:16 USDT TE5Snt…nJsr 13:16 USDT TJ1ssT…jdQy 13:16 USDT TRQytx…u7zW 13:16 USDT TFaDxY…MYnA 13:16 USDT TWmPW7…aFbg 13:16 USDT TXVdjd…sYjC 13:16 USDT TMSCdK…DgGQ 13:16 USDT TJ85S8…jW78 13:16 USDT TJJZa3…QHgQ 13:16 USDT TKpji3…CJY3 13:16 USDT THVpaM…Q6wJ 13:16 USDT TLwTgn…wfNa 13:16 USDT TJjkfo…DcWq 13:16 USDT TFFB99…Mw4u 13:16 USDT TMp4Qh…ayTt 13:16 USDT TJa6XS…APco 13:16 USDT TUVZ7Z…NxQm 13:16 USDT TBR66W…15LA 13:16 USDT TDXj7B…ZUnT 13:16 USDT TV6J2y…M8a9 13:16 USDT TFRepC…phbK 13:16 USDT TSaxcd…jsjy 13:16 USDT TPbp5N…kyw9 13:16 USDT TF2seZ…ZPsA 13:16 USDT TWNc64…raXc
Freeze Flagged first Hours, UTC

Every wallet frozen

From the Tether contracts, 13 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
TS2jq41MzNJcTAJdDmGUS6LbSYAXtJKP4E TRON USDT $248.5K 13:00 57s early
TWgycW3qh1eMfjZ4tYNgrDdAVu9pwMSXwP TRON USDT $100.00 13:03 59s early
TWiA4r5PCQ4waCv6bmnrN5LM1QXScagwHX TRON USDT $0.00 13:03 59s early
TCtShwzVCD17jCVvp9ELJbzzv13ywHUrz7 TRON USDT $0.00 13:03 59s early
TKgG5rBh2UWqiFypimmaKvvVshP7rQLfMk TRON USDT $0.00 13:16 70s early
TTUuQohS4fP3KBxn2EuUi5PiuwEXUP7Zaa TRON USDT $3.0K 13:16 50s early
TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr released 30 Sep TRON USDT $73.9K 13:16 9s early
TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy TRON USDT $436.6K 13:16 4s early
TRQytxHhpk36kyifLS4ekshWxm1dRpu7zW TRON USDT $0.00 13:16 63s early
TFaDxYsVjCV1vsmXuK75hjtsZQrHD4MYnA TRON USDT $453.6K 13:16 63s early
TWmPW7yTL8E17oViereYPtBTo3XXnxaFbg TRON USDT $998.50 13:16 4s early
TXVdjdBWPzogreycTkT4pZYA6tJdUrsYjC TRON USDT $57.9K 13:16 67s early
TMSCdKNhafcTLaHZtuHmsVy2XSHUMCDgGQ TRON USDT $413.5K 13:16 69s early
TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78 TRON USDT $531.7K 13:16 56s early
TJJZa3Tgn4sJo32Z73P8r11bpwgSsgQHgQ TRON USDT $402.4K 13:16 70s early
TKpji3CYwyPyteaXC9KRigqKqCWQCECJY3 TRON USDT $462.7K 13:16 63s early
THVpaMxeFqqF8Pwtjc3CFUu4XA1nN3Q6wJ TRON USDT $7.5K 13:16 9s early
TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa TRON USDT $17.7K 13:16 50s early
TJjkfoFGQHVJ4BZLRUv3XqHjJgGkHWDcWq TRON USDT $75.0K 13:16 6s early
TFFB99U4ggKXs3AgeMHYrRNSpfGnyjMw4u TRON USDT $180.0K 13:16 2s early
TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt TRON USDT $62.0K 13:16 66s early
TJa6XSDfNwxBT348BBAnabkmsCDpT6APco TRON USDT $21.9K 13:16 66s early
TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm TRON USDT $300.0K 13:16 58s early
TBR66WYtoWUpz31zYYADiMZ2kzhhqB15LA TRON USDT $198.8K 13:16 12s early
TDXj7BnVGjcVuZTRbvWYhTh8FTQ26bZUnT TRON USDT $50.0K 13:16 7s early
TV6J2yPXqA9oGHnnjkgZyUrX661gfmM8a9 TRON USDT $1.73 13:16 59s early
TFRepCNXRqwKytGYD5uURmnLEETiidphbK TRON USDT $90.0K 13:16 53s early
TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy TRON USDT $104.0K 13:16 12s early
TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9 TRON USDT $38.0K 13:16 70s early
TF2seZm177TfGRmsPxRXnYMEC6eUAwZPsA TRON USDT $0.00 13:16 7s early
TWNc64Q8CGyZJRGFLvfWf2Y8VkxnkXraXc TRON USDT $83.4K 13:16 12s 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.