Daily freeze report · Monday
24 wallets frozen · $5.20M locked
- Wallets frozen
- 24
- Value frozen
- $5.20M
- Flagged before the lock
- 23
- Waves
- 4
21 USDT on TRON · 2 USDT on Ethereum · 1 USDC on Ethereum
largest $2.17M at 16:05 UTC
median 8m early
biggest: 7 wallets, 13:08–13:12
On Monday 28 September 2026, Tether froze 23 USDT wallets 21 on TRON and 2 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $5.20M at the moment of the freeze.
The largest single freeze was $2.17M USDT on TRON, at 16:05 UTC. The biggest wave was 7 wallets between 13:08 and 13:12 UTC.
OmniTrace flagged 23 as pending freeze proposals before they executed, a median 8m 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.
7 previously frozen wallets had their balance destroyed ($957.6K).
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.
Every wallet frozen
From the Tether and Circle contracts, 28 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.
Funds destroyed
Wallets frozen earlier whose balance the issuer destroyed on this day (DestroyedBlackFunds). This is final.
| Wallet | Chain | Destroyed | Time |
|---|---|---|---|
| 0x9B44C34e5FB054005614798ae19eEF9494ccEDC8 | Ethereum USDT | $42.9K | 16:13 |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | TRON USDT | $150.0K | 16:15 |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | TRON USDT | $64.7K | 16:15 |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | TRON USDT | $160.0K | 16:15 |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | TRON USDT | $180.0K | 16:15 |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | TRON USDT | $180.0K | 16:15 |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | TRON USDT | $180.0K | 16:15 |
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.