OmniTrace Open the bot

Daily freeze report · Thursday

26 wallets frozen · $2.79M locked

Wallets frozen
26

23 USDT on TRON · 2 USDT on Ethereum · 1 USDC on Ethereum

Value frozen
$2.79M

largest $600.0K at 12:02 UTC

Flagged before the lock
25

median 3m early

Waves
3

biggest: 11 wallets, 12:02–12:02

On Thursday 24 September 2026, Tether froze 25 USDT wallets 23 on TRON and 2 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $2.79M at the moment of the freeze.

The largest single freeze was $600.0K USDT on TRON, at 12:02 UTC. The biggest wave was 11 wallets between 12:02 and 12:02 UTC.

OmniTrace flagged 25 as pending freeze proposals before they executed, a median 3m before the funds locked. Circle freezes USDC in one transaction with no proposal, so the USDC freeze could not be seen in advance by anyone.

1 wallet was 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, and an arrow when it began the day before.

00 03 06 09 12 15 18 21 24 12:02 USDT TWGiqF…iu4L 12:02 USDT TV1nSB…1LDn 12:02 USDT TAGW74…1NW8 12:02 USDT TE1PB4…wZjj 12:02 USDT TSMhbz…jfXs 12:02 USDT TSqjpm…tcGG 12:02 USDT TGCyhf…hGKc 12:02 USDT TSJFop…y98R 12:02 USDT TVPJR8…uHuJ 12:02 USDT TLt5Kw…QBB8 12:02 USDT TK5YJs…fg4D 14:03 USDT TPXiqh…T5gA 14:03 USDT TFteLp…HD2d 14:03 USDT TDyNkr…Ssmw 14:03 USDT TPZSHt…o5CE 19:42 USDT TKuHxv…8FFF 19:42 USDT TCF6iV…XJ56 19:42 USDT TUHd73…4eJt 19:42 USDT TSKXZR…Nr3G 19:43 USDT TJvT1H…LdwG 19:43 USDT TM7Mps…pe7g 19:43 USDT TPmCnu…WU83 19:43 USDT TLWnXE…9VYs 19:43 USDT 0xD2bd…BdDd 19:43 USDT 0x7108…E539 21:46 USDC 0x2096…a617
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 24 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
TWGiqFFqx7uncx7NRMP5gfuwFgZCE1iu4L TRON USDT $531.8K 12:02 2m early
TV1nSBSDETCf7QTjDd1VUkW3X4Bnrd1LDn TRON USDT $122.6K 12:02 2m early
TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8 TRON USDT $2.5K 12:02 2m early
TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj TRON USDT $13.2K 12:02 2m early
TSMhbzScVSwGq1wzRa1gMjkdsgAmdejfXs TRON USDT $9.3K 12:02 2m early
TSqjpmNAicVb6suRiF1wQ9LYL1eV9etcGG TRON USDT $140.7K 12:02 2m early
TGCyhfhmvF52DzqNT5Cz9Et9KeiU8ehGKc TRON USDT $70.0K 12:02 2m early
TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R TRON USDT $107.6K 12:02 2m early
TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ TRON USDT $378.9K 12:02 2m early
TLt5KwTSMVFgMKXTfsMno3KjEE7JaiQBB8 TRON USDT $344.5K 12:02 2m early
TK5YJsn3TecMNyCntgzQiSFv9tr3Kjfg4D TRON USDT $600.0K 12:02 2m early
TPXiqh115xmpgrFHfR6SbaDZWkqEVAT5gA TRON USDT $0.00 14:03 3m early
TFteLpQKFJw1rQXWm4dUX7MT9sFiEdHD2d TRON USDT $0.00 14:03 3m early
TDyNkre6gpjL1KgKmc21UxKFakF2UySsmw TRON USDT $15.1K 14:03 3m early
TPZSHtXBgywDQNjWF2kBNyp3bErjUNo5CE TRON USDT $28.6K 14:03 3m early
TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF TRON USDT $64.0K 19:42 3m early
TCF6iVnoMDLjkvnYtH9GvsVkBgp4qBXJ56 TRON USDT $1.8K 19:42 3m early
TUHd73k3T8Q9YreLJMQMnSTQ8TqWv54eJt TRON USDT $1.3K 19:42 3m early
TSKXZRfLBJLJX7Qerdue1xrtDybzgfNr3G TRON USDT $0.00 19:42 3m early
TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG TRON USDT $256.06 19:43 3m early
TM7MpsmpiGuARz2CRMREHLDZ5oAJTNpe7g TRON USDT $0.00 19:43 3m early
TPmCnujHaJ6gBXR5CZC77hcPgAdcV2WU83 TRON USDT $0.00 19:43 3m early
TLWnXEm6SNohB23udP4mMsX4LLd7ab9VYs TRON USDT $0.00 19:43 3m early
0xD2bdBA819bD83161356BCEbc86CEf4d4dB1DBdDd Ethereum USDT $150.0K 19:43 3m early
0x7108B06695f73CF789dDAbA112d74D64549AE539 Ethereum USDT $159.2K 19:43 36h 19m early
0x20963339064fe3340722006D9796Ee683894a617 Ethereum USDC $46.3K 21:46 one-step freeze

Released

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

WalletChainTime
TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ TRON USDT 14:35

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.