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Daily freeze report · Friday

6 wallets frozen · $3.40M locked

Wallets frozen
6

4 USDT on Ethereum · 2 USDT on TRON

Value frozen
$3.40M

largest $3.14M at 11:55 UTC

Flagged before the lock
6

median 2h 34m early

Waves
1

biggest: 4 wallets, 11:51–11:55

On Friday 25 September 2026, Tether froze 6 USDT wallets 4 on Ethereum and 2 on TRON. Between them they held $3.40M at the moment of the freeze.

The largest single freeze was $3.14M USDT on TRON, at 11:55 UTC. The biggest wave was 4 wallets between 11:51 and 11:55 UTC.

OmniTrace flagged 6 as pending freeze proposals before they executed, a median 2h 34m 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 11:51 USDT 0xDEC0…8Bd0 11:51 USDT 0x603f…77e3 11:55 USDT TChqTM…1dPi 11:55 USDT TS8BuW…Pava 12:19 USDT 0xe07B…7d57 14:09 USDT 0x9ACC…b046
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 25 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
0xDEC079Ee06A851493cB93705f208c37818d28Bd0 Ethereum USDT $45.0K 11:51 5h 2m early
0x603fC71CB4EC20be09304235c5EBf3EeAaaf77e3 Ethereum USDT $44.9K 11:51 5h 2m early
TChqTMqsLk15o2LDjk5wV1syms54PB1dPi TRON USDT $3.14M 11:55 6m early
TS8BuWj8Tocmgodr7qn576Y7iF998hPava TRON USDT $54.3K 11:55 6m early
0xe07Bd590E1198666230932BAd5db3DbBE21e7d57 Ethereum USDT $100.0K 12:19 7h 18m early
0x9ACC843479784924E5AD90B982E4D2a73f95b046 Ethereum USDT $21.1K 14:09 4m early

Released

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

WalletChainTime
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ TRON USDT 12:55
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC TRON USDT 12:55

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.