OmniTrace Open the bot

Daily freeze report · Wednesday

42 wallets frozen · $23.68M locked

Wallets frozen
42

34 USDT on TRON · 8 USDC on Ethereum

Value frozen
$23.68M

largest $6.03M at 14:25 UTC

Flagged before the lock
28

median 44s early

Waves
2

biggest: 33 wallets, 14:25–14:45

On Wednesday 30 September 2026, Tether froze 34 USDT wallets on TRON and Circle froze 8 USDC wallets on Ethereum. Between them they held $23.68M at the moment of the freeze.

The largest single freeze was $6.03M USDT on TRON, at 14:25 UTC. The biggest wave was 33 wallets between 14:25 and 14:45 UTC.

OmniTrace flagged 28 as pending freeze proposals before they executed, a median 44s before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 8 USDC freezes 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.

00 03 06 09 12 15 18 21 24 14:02 USDT TP7LNU…ar62 14:25 USDT TWPgq8…feDU 14:25 USDT TB557L…g8GK 14:25 USDT TAVouk…TQM2 14:25 USDT TTJbBA…CvqP 14:25 USDT TJM8xF…GJ6F 14:25 USDT TNLDkM…dScn 14:25 USDT TVFUuG…XcGn 14:25 USDT TCysa9…NZU5 14:25 USDT TQXas7…sC5Z 14:25 USDT TGzA1q…CQYr 14:25 USDT TFcwsU…bLJ5 14:25 USDT TS3hBj…RSwm 14:25 USDT THFCDS…HeF8 14:25 USDT TUkspa…ARna 14:25 USDT TKWyEc…SaLE 14:25 USDT TFVh31…SnBA 14:25 USDT TYGtxN…nuLM 14:25 USDT TXm9Br…2aQv 14:25 USDT TAyqvy…QQm2 14:25 USDT TAojNT…4UbD 14:25 USDT TJvHNv…HB8d 14:25 USDT TH5L8u…eGSP 14:25 USDT TUfNaL…AEvA 14:25 USDT TMqCD2…NuGT 14:25 USDT TGATYe…a3qb 14:25 USDT TPpYNL…LEHS 14:31 USDC 0x601d…0A1F 14:32 USDC 0x1b87…9036 14:36 USDC 0x0dE9…7846 14:37 USDC 0x5772…9286 14:40 USDC 0x1e28…7490 14:41 USDC 0x2bc0…Cd8E 14:45 USDC 0xDF15…85e7 15:29 USDC 0xeC13…691f 16:14 USDT TCUmMC…2AgW 16:14 USDT TJjRAn…fyW9 16:14 USDT THwbVu…ppdz 16:14 USDT TBEmt7…wJpJ 16:14 USDT TCifMA…8vjG 16:14 USDT TDxZ1X…yGBX 16:14 USDT TWJmTG…UQYW
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 30 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
TP7LNUHF1EJn15gLUv6KkQZoKACVjYar62 TRON USDT $1.21M 14:02 52s early
TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU TRON USDT $325.7K 14:25 14s early
TB557LssTHXZsEKVsyEPfKm6gJgTpxg8GK TRON USDT $341.5K 14:25 27s early
TAVoukXCzsmCWCgogZQk5ZfMob8ekqTQM2 TRON USDT $0.00 14:25 21s early
TTJbBAgNdVT21JtkuavMFHturk1gfmCvqP TRON USDT $486.6K 14:25 18s early
TJM8xFGxwiAgkAKLGvxYjtnAEbKyCzGJ6F TRON USDT $306.6K 14:25 31s early
TNLDkM1azj4vVRubFDd5H3RW5jxyofdScn TRON USDT $1.36M 14:25 —
TVFUuGyM99gtcDhSWgcmTGKPjH9ssTXcGn TRON USDT $1.44M 14:25 11s early
TCysa9Z8HXTPND6qF4Dpakt3EmU4ftNZU5 TRON USDT $619.0K 14:25 53s early
TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z TRON USDT $616.2K 14:25 —
TGzA1qojf814mCVYnYxYzHSkUX277RCQYr TRON USDT $786.2K 14:25 46s early
TFcwsUqMTsDkz4qPBrJeWaGUbxLU2abLJ5 TRON USDT $1.60M 14:25 59s early
TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm TRON USDT $352.7K 14:25 8s early
THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 TRON USDT $6.03M 14:25 4s early
TUkspaWuDJCCrMTyPzU4GpaFagR94kARna TRON USDT $1.31M 14:25 —
TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE TRON USDT $160.9K 14:25 14s early
TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA TRON USDT $223.7K 14:25 56s early
TYGtxNEvVded2EYKYNtbwMEMArouwHnuLM TRON USDT $266.8K 14:25 40s early
TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv TRON USDT $41.2K 14:25 —
TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2 TRON USDT $720.6K 14:25 —
TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD TRON USDT $890.1K 14:25 27s early
TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d TRON USDT $1.59M 14:25 37s early
TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP TRON USDT $1.08M 14:25 —
TUfNaLNMwf3y5LXgAbxdyXj8dxthkhAEvA TRON USDT $900.5K 14:25 50s early
TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT TRON USDT $75.2K 14:25 63s early
TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb TRON USDT $297.3K 14:25 1s early
TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS TRON USDT $369.3K 14:25 43s early
0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F Ethereum USDC $0.00 14:31 one-step freeze
0x1b875107ba4d38a5A894aD3D4393D32821a39036 Ethereum USDC $0.00 14:32 one-step freeze
0x0dE9cFF3CC48924e6c470e55c15fffD815827846 Ethereum USDC $0.00 14:36 one-step freeze
0x5772f441155c532eb7D929ca079cb7E673A39286 Ethereum USDC $0.00 14:37 one-step freeze
0x1e282186E56F0F4F96288426116C4449ED287490 Ethereum USDC $0.00 14:40 one-step freeze
0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E Ethereum USDC $0.00 14:41 one-step freeze
0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 Ethereum USDC $0.00 14:45 one-step freeze
0xeC13dFD08258E4E6D6532e3637B7Cd223f9D691f Ethereum USDC $267.4K 15:29 one-step freeze
TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW TRON USDT $20.00 16:14 49m early
TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 TRON USDT $0.00 16:14 49m early
THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz TRON USDT $0.00 16:14 49m early
TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ TRON USDT $0.00 16:14 49m early
TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG TRON USDT $0.00 16:14 49m early
TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX TRON USDT $0.00 16:14 49m early
TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW TRON USDT $0.00 16:14 49m early

Released

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

WalletChainTime
TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr TRON USDT 16:12

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.