OmniTrace Open the bot

Daily freeze report · Wednesday

11 wallets frozen · $1.13M locked

Wallets frozen
11

11 USDT on TRON

Value frozen
$1.13M

largest $455.0K at 21:20 UTC

Flagged before the lock
11

median 2m early

Waves
1

biggest: 11 wallets, 21:20–21:20

On Wednesday 23 September 2026, Tether froze 11 USDT wallets on TRON. Between them they held $1.13M at the moment of the freeze.

The largest single freeze was $455.0K USDT on TRON, at 21:20 UTC. All 11 landed in a single wave between 21:20 and 21:20 UTC.

OmniTrace flagged 11 as pending freeze proposals before they executed, a median 2m before the funds locked.

2 wallets were released by the issuer.

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 21:20 USDT TBoGyH…FLY8 21:20 USDT THeNAZ…naeV 21:20 USDT TES4MV…EoYA 21:20 USDT TLsrq6…XgC4 21:20 USDT TGYWQN…Xo3Q 21:20 USDT TYYkp3…4nQJ 21:20 USDT TVHkXW…yTdL 21:20 USDT TSuDNu…C6TQ 21:20 USDT TLhcYv…Hz79 21:20 USDT TGibdU…Q56A 21:20 USDT TFE1iv…Wjyw
Freeze Flagged first Hours, UTC

Every wallet frozen

From the Tether contracts, 23 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
TBoGyHULQXAuz15Suk1PuFnU8HZVNeFLY8 TRON USDT $13.6K 21:20 2m early
THeNAZtWjg4q3ooxfBCvQpXF6nE8QVnaeV TRON USDT $0.00 21:20 2m early
TES4MVJ6BHwXqi9vqweHu68jA4TtoYEoYA TRON USDT $9.5K 21:20 2m early
TLsrq6VrBPs7tPFNCeLjxAdpXGQRUZXgC4 TRON USDT $97.3K 21:20 2m early
TGYWQNHj4tmv9XkCJarKWVPqkCAcbZXo3Q TRON USDT $326.4K 21:20 2m early
TYYkp34QRDaemajUPCrW4ZJGmV79LP4nQJ TRON USDT $52.7K 21:20 2m early
TVHkXWrQGCkVmKSkSfqpNJWGpv8ps4yTdL TRON USDT $6.9K 21:20 2m early
TSuDNuuvfTLqpgGTmGF2svduwixJa5C6TQ TRON USDT $36.4K 21:20 2m early
TLhcYvYpcEZWdKmk97mVBvdenND1ztHz79 TRON USDT $96.2K 21:20 2m early
TGibdUyCFiQdsreyFgs5tno7AeboyVQ56A TRON USDT $455.0K 21:20 2m early
TFE1ivTte7khcauoVJwhif4XPvM9hhWjyw TRON USDT $32.3K 21:20 2m early

Released

Wallets the issuer removed from the blacklist on this day (RemovedBlackList). Their funds can move again.

WalletChainTime
0x754EDAc1af5363fD84C6F0ccda2896a7A4F8feE9 Ethereum USDC 08:00
0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a Ethereum USDT 08:01

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.