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Daily freeze report · Thursday

18 wallets frozen · $3.75M locked

Wallets frozen
18

17 USDT on TRON · 1 USDT on Ethereum

Value frozen
$3.75M

largest $766.0K at 18:44 UTC

Flagged before the lock
18

median 71m early

Waves
3

biggest: 8 wallets, 15:06–15:07

On Thursday 17 September 2026, Tether froze 18 USDT wallets 17 on TRON and 1 on Ethereum. Between them they held $3.75M at the moment of the freeze.

The largest single freeze was $766.0K USDT on TRON, at 18:44 UTC. The biggest wave was 8 wallets between 15:06 and 15:07 UTC.

OmniTrace flagged 18 as pending freeze proposals before they executed, a median 71m 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, and an arrow when it began the day before.

00 03 06 09 12 15 18 21 24 02:44 USDT 0xB4Af…4e15 15:06 USDT TH5Dq9…vYHq 15:06 USDT THiSiD…Fk6x 15:06 USDT TRpVt2…199c 15:06 USDT TXdMcu…EYW6 15:06 USDT TAG18c…3DTU 15:06 USDT TPmSpS…CNvG 15:06 USDT TNrPaC…jcar 15:07 USDT TMrP8x…3azW 17:47 USDT TXcVVm…nu6B 17:47 USDT TUjr3S…qkaN 17:47 USDT TSA8LW…iucv 17:47 USDT TEng6j…HF9L 17:47 USDT TKrtGR…zXvE 17:47 USDT TEyCoy…Eb3b 18:11 USDT TQZkPq…gra5 18:43 USDT TBem3Z…xc3h 18:44 USDT TJU4pJ…28kk
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 17 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
0xB4Afb244862FD73031B33CcfaC0e750a81df4e15 Ethereum USDT $600.1K 02:44 3h 53m early
TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq TRON USDT $6.6K 15:06 1h 38m early
THiSiDzLkBKpvu5WudCvJvsLeeK78NFk6x TRON USDT $200.41 15:06 1h 38m early
TRpVt2XXURS7EGW7wbEADb6n2RwVAz199c TRON USDT $200.00 15:06 1h 38m early
TXdMcuwpNwf9u3P7P1b7R3BeN7B8PEEYW6 TRON USDT $60.8K 15:06 1h 37m early
TAG18cZpHXRKmCBaMUyxKnHjMEWnci3DTU TRON USDT $102.45 15:06 1h 37m early
TPmSpSSpUPc9ufnj35NMUmTY9vFwRNCNvG TRON USDT $13.0K 15:06 1h 37m early
TNrPaCsPTnHsun1V3aqUubA2iXxPWGjcar TRON USDT $8.6K 15:06 1h 37m early
TMrP8xHwpYMCH6ted7DVQrmfmjcvVV3azW TRON USDT $20.5K 15:07 1h 37m early
TXcVVmwa3g7wTDwzffxy9WWmpT4JBYnu6B TRON USDT $53.3K 17:47 45m early
TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN TRON USDT $46.9K 17:47 44m early
TSA8LWo3aygJja85MEbuY8WaqBvnBoiucv TRON USDT $97.1K 17:47 44m early
TEng6jsknbk3sM7kuvBFBbF8Arxu9JHF9L TRON USDT $691.6K 17:47 44m early
TKrtGRbWm2WJsvYnQcQ56e7L6PnEfzzXvE TRON USDT $489.1K 17:47 44m early
TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b TRON USDT $362.3K 17:47 34m early
TQZkPqgKwttWc9JWzqspLR5SfyPgfsgra5 TRON USDT $474.4K 18:11 11m early
TBem3ZqyZjNKGrNms52N4zp86gkZ9Wxc3h TRON USDT $60.7K 18:43 42m early
TJU4pJxQS7WUoYVcu5xunxgx9xDpjV28kk TRON USDT $766.0K 18:44 8m 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.

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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.