OmniTrace Open the bot

Daily freeze report · Wednesday

60 wallets frozen · $3.03M locked

Wallets frozen
60

59 USDT on TRON · 1 USDT on Ethereum

Value frozen
$3.03M

largest $334.5K at 00:06 UTC

Flagged before the lock
40

median 68s early

Waves
2

biggest: 49 wallets, 20:03–20:03

On Wednesday 16 September 2026, Tether froze 60 USDT wallets 59 on TRON and 1 on Ethereum. Between them they held $3.03M at the moment of the freeze.

The largest single freeze was $334.5K USDT on TRON, at 00:06 UTC. The biggest wave was 49 wallets between 20:03 and 20:03 UTC.

OmniTrace flagged 40 as pending freeze proposals before they executed, a median 68s before the funds locked.

12 previously frozen wallets had their balance destroyed ($1.85M).

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 00:06 USDT TEfscH…WKi8 15:00 USDT TGYajt…4ytM 15:01 USDT TQAmwN…aqBr 15:01 USDT TUYXKH…kHoP 15:01 USDT TVBVPD…e6vu 15:01 USDT THzpjQ…aLU5 15:02 USDT TDS146…T7cC 15:04 USDT TPZNtB…m1C9 15:08 USDT 0xdD8B…54Dd 15:10 USDT TVhCPC…1Snu 15:10 USDT TKFP9G…3qLx 20:03 USDT TTn9RC…jn42 20:03 USDT TTnGPE…KqED 20:03 USDT TJUtwS…VLZp 20:03 USDT TQegV2…afwv 20:03 USDT TQ5QJp…MjLn 20:03 USDT TH4tSM…cnpx 20:03 USDT TGCaTD…sKtx 20:03 USDT TF6SkX…JLvh 20:03 USDT TD6Q8F…E5io 20:03 USDT TNtZPa…QN7F 20:03 USDT TACQ65…DwUc 20:03 USDT TDPSjP…s1Eq 20:03 USDT TRyoC8…cKxh 20:03 USDT TBgx5B…ykP2 20:03 USDT TKZhGm…kTKE 20:03 USDT TJ2wsR…htp3 20:03 USDT TZJE7k…ucQ8 20:03 USDT TVbiBi…CVP2 20:03 USDT TTVV6X…zNDF 20:03 USDT TTmiTv…FWSc 20:03 USDT TBisvs…QjiX 20:03 USDT TN6o6X…A6cf 20:03 USDT TSmfM7…rtBu 20:03 USDT TSWxG9…TM3o 20:03 USDT TGQTaU…ypH5 20:03 USDT THxCn4…SCho 20:03 USDT TLv5wn…Pi3n 20:03 USDT TGF5h6…ZCTH 20:03 USDT TTUuxG…Z3ou 20:03 USDT TCyeMa…rzyf 20:03 USDT TSxAg5…tpS5 20:03 USDT TWuqV4…NtPL 20:03 USDT TBHbR5…dtcS 20:03 USDT TNqk7h…Co89 20:03 USDT TKmaYT…azPf 20:03 USDT TBbjAJ…EgZ7 20:03 USDT TCV23o…1bMw 20:03 USDT TPd8WT…1A4U 20:03 USDT TKh1Sb…P8By 20:03 USDT TJLEK2…v9tX 20:03 USDT TLv24s…TtJp 20:03 USDT TZG4c4…Hu9Z 20:03 USDT TEau5z…DVMj 20:03 USDT TDe1L4…Rgkw 20:03 USDT TEGbgx…ST1C 20:03 USDT TTGFvw…Fq1z 20:03 USDT TNq2vF…Ec15 20:03 USDT TBxUMx…jM8e 20:03 USDT TSxXhx…X822
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 16 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
TEfscHdRqws3bKkgvGw95UnE23qWKmWKi8 TRON USDT $334.5K 00:06 —
TGYajt2jBwHviJUF7hp4jjk7cGk8Hs4ytM TRON USDT $10.9K 15:00 1h 37m early
TQAmwNrp11mdy4hwgHgiys6u1WvTs6aqBr TRON USDT $9.1K 15:01 1h 37m early
TUYXKHAKfzo2HHfJHjvkfLSxut8oLukHoP TRON USDT $26.80 15:01 1h 39m early
TVBVPD9YTZhRbjMirgK8yDpZPBPz7ge6vu TRON USDT $8.12 15:01 1h 39m early
THzpjQFxytMP9mrrkdASnb8Zb36H9DaLU5 TRON USDT $230.21 15:01 1h 39m early
TDS1464h42fs4UiRRFzCsnMcKdGfTfT7cC TRON USDT $0.00 15:02 1h 37m early
TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 destroyed 16 Sep TRON USDT $2.1K destroyed 15:04 30m early
0xdD8B39BBb92f8F5E6320A95aaA84AC6584A054Dd Ethereum USDT $162.0K 15:08 —
TVhCPCP5afGYcwznxVmoUY3ccFuuH61Snu TRON USDT $119.0K 15:10 —
TKFP9GHxXrV6mjSunr7yMFnLJFmdxR3qLx TRON USDT $136.1K 15:10 —
TTn9RC2mEzr9KZBQG1nUxmW1GkBGaajn42 TRON USDT $1.7K 20:03 77s early
TTnGPE9guB472x19b2dLYreYErGkkyKqED TRON USDT $26.2K 20:03 20s early
TJUtwSpf8UeXcFtvnivDzPUFrFzw9YVLZp TRON USDT $18.5K 20:03 81s early
TQegV2Hzpyise4W7YeofvWAFfkXFJMafwv TRON USDT $94.1K 20:03 21s early
TQ5QJptm64iYXy47pTaWVSoEUVkBcFMjLn TRON USDT $50.1K 20:03 20s early
TH4tSM5b5cHHEaX8jB2QLzAtBYknqPcnpx TRON USDT $99.8K 20:03 81s early
TGCaTD4TituVYUgckCZgGdrDzfERiKsKtx TRON USDT $58.0K 20:03 80s early
TF6SkXrP7z32aRu4vkcsvQT43N18dTJLvh TRON USDT $14.6K 20:03 77s early
TD6Q8F7S2sfvfXH71VmNGzW4sKKiZDE5io TRON USDT $15.1K 20:03 63s early
TNtZPaArJhLcffXCS7dRgEmSDUkBupQN7F TRON USDT $2.9K 20:03 69s early
TACQ65fHEWv8BAZxDmjpzyfvXmtYjgDwUc TRON USDT $130.1K 20:03 77s early
TDPSjPPgvEXCE73nPtDWycZigf9FYVs1Eq TRON USDT $7.8K 20:03 77s early
TRyoC8Z2jG7Nq6NYdm2U9AMsgKYcRVcKxh TRON USDT $53.6K 20:03 63s early
TBgx5BZKX72Qc95bfDQCVNvpFCUnEgykP2 TRON USDT $7.5K 20:03 63s early
TKZhGmC7VQiAf5HrJuDNH2A2L3xDuekTKE TRON USDT $1.1K 20:03 72s early
TJ2wsR4Q2wDXsKoFTUFCBfVwQJwBkChtp3 TRON USDT $35.4K 20:03 67s early
TZJE7kCoqkZ5FPqYbPkTG95Rt2tZJXucQ8 TRON USDT $65.6K 20:03 —
TVbiBiNqNBNL64L2Pu8J3qAhZDCowiCVP2 TRON USDT $4.2K 20:03 72s early
TTVV6XY1br4eARbsA284tFP5XzNYBwzNDF TRON USDT $1.0K 20:03 80s early
TTmiTv9jjAgKvoNZrdfqVGNHFGRnrUFWSc TRON USDT $10.4K 20:03 —
TBisvs6KXeJR1iZaUBJRWzd81kTsSEQjiX TRON USDT $36.11 20:03 —
TN6o6XqhhBG9BA7X936NfEtGUx2oXYA6cf TRON USDT $1.0K 20:03 80s early
TSmfM7HKyyRjiszhDrHDzH3h4bvAsTrtBu TRON USDT $40.5K 20:03 —
TSWxG9hg11iVLmMKWgvhr1nnz9pDweTM3o TRON USDT $207.6K 20:03 —
TGQTaUWGX28X4be4YCEkpJc5mwKnzcypH5 TRON USDT $101.5K 20:03 —
THxCn4CCu3pNBvBJuN3dRnvKkiiEDuSCho TRON USDT $87.8K 20:03 —
TLv5wnNrcBNuNZdhtQVH6VfojCBxpjPi3n TRON USDT $53.11 20:03 —
TGF5h6e2n1ofcq9ZWS8Cyimzv8sHZoZCTH TRON USDT $47.9K 20:03 —
TTUuxGNNBon6euFZnbiX4961C1PqycZ3ou TRON USDT $4.7K 20:03 —
TCyeMaaREfHsq2G2cf8rNV3HZCtNHLrzyf TRON USDT $1.1K 20:03 —
TSxAg5K3ZYVb2RMnzczLoAqGiNFmXctpS5 TRON USDT $69.0K 20:03 —
TWuqV4LkXvtgepPoSnZ1CrjzPDC1qJNtPL TRON USDT $203.0K 20:03 —
TBHbR5mjJKA9yJkPKvSzvTr8q6WTv2dtcS TRON USDT $5.3K 20:03 15s early
TNqk7hdSGXuv4QFEVoDorxFeP6R39FCo89 TRON USDT $1.0K 20:03 15s early
TKmaYTi7mN3V2ArQJaqoNVaDXaQCFsazPf TRON USDT $51.9K 20:03 15s early
TBbjAJZPAC9yGLnvEE1tUn2Mq6sHtvEgZ7 TRON USDT $5.1K 20:03 —
TCV23ornXaY5gRFqe94kdXiLT3m2A41bMw TRON USDT $6.21 20:03 —
TPd8WTPsHYjucVc9kE9AgZXhXUUtmR1A4U TRON USDT $17.8K 20:03 15s early
TKh1SbhV3fkztLBrkQmf9dYdvd6uUbP8By TRON USDT $250.1K 20:03 —
TJLEK2SfsoWUqKa2U34eiP3dVgAa1Dv9tX TRON USDT $47.0K 20:03 15s early
TLv24sdzTCoLssvKc9aXcD9TK2iTNoTtJp TRON USDT $247.8K 20:03 29s early
TZG4c4JmRCQTs5jZ5Phdyr29wU3ZzkHu9Z TRON USDT $4.8K 20:03 2m early
TEau5z3Cgcne88r4PxvZ8tum1DXt33DVMj TRON USDT $35.4K 20:03 29s early
TDe1L4kr2D8yVoVsRjRnWyPMGgkGy9Rgkw TRON USDT $2.3K 20:03 29s early
TEGbgxDkVBybMJFMs3nkmFqv476YjLST1C TRON USDT $84.8K 20:03 29s early
TTGFvw735Wm9tVRy5Tv1D45KvNW5hNFq1z TRON USDT $6.0K 20:03 23s early
TNq2vFrsc3RCihfgGBgnCRFgRHP1GbEc15 TRON USDT $28.3K 20:03 29s early
TBxUMxEPHhkTVJQfZmkcnWfhg8zKxSjM8e TRON USDT $2.6K 20:03 23s early
TSxXhxaHkzfgQpSLiTBXdXKjH3HnM2X822 TRON USDT $905.87 20:03 23s early

Funds destroyed

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

WalletChainDestroyedTime
TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq TRON USDT $17.8K 15:03
TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr TRON USDT $37.9K 15:03
TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6 TRON USDT $17.0K 15:03
THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B TRON USDT $3.2K 15:03
TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk TRON USDT $2.1K 15:03
TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP TRON USDT $2.4K 15:03
TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF TRON USDT $1.12M 15:03
TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS TRON USDT $11.2K 15:04
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW TRON USDT $309.6K 15:04
TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 TRON USDT $308.0K 15:04
TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 TRON USDT $2.1K 15:04
TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot TRON USDT $17.5K 15:14

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.