OmniTrace Open the bot

Monthly freeze report · to 16 October, updated daily

October 2026

311 wallets frozen · $120.23M locked

Wallets frozen
311

on 14 days

Value frozen
$120.23M

balances at the freeze

Flagged before the lock
294

median 4m early

Destroyed · released
44 · 10

$9.72M destroyed

In October 2026 (to 16 October), Tether and Circle froze 311 wallets: 279 USDT on TRON, 29 USDT on Ethereum and 3 USDC on Ethereum. Between them they held $120.23M at the moment of the freeze.

The busiest day was 14 October, with 67 wallets frozen. The largest single freeze was $8.75M USDT on Ethereum, on 13 October.

OmniTrace flagged 294 as pending freeze proposals before they executed, a median 4m before the funds locked. 3 USDC freezes came in a single transaction, which no one can see coming. 44 frozen wallets had their balance destroyed ($9.72M) and 10 were released.

Day by day

Wallets frozen per UTC day. Tap a bar to open that day's report.

01 Oct — 20 wallets frozen, $8.35M locked 01 Oct 02 Oct — 12 wallets frozen, $1.15M locked 03 Oct — 2 wallets frozen, $413.6K locked 04 Oct — 7 wallets frozen, $568.7K locked 05 Oct — 20 wallets frozen, $3.38M locked 06 Oct — 12 wallets frozen, $1.59M locked 07 Oct — no freezes 08 Oct — 37 wallets frozen, $6.43M locked 08 Oct 09 Oct — 55 wallets frozen, $15.64M locked 10 Oct — no freezes 11 Oct — 15 wallets frozen, $12.15M locked 12 Oct — 6 wallets frozen, $344.0K locked 13 Oct — 13 wallets frozen, $27.15M locked 14 Oct — 67 wallets frozen, $16.03M locked 15 Oct — 35 wallets frozen, $16.36M locked 15 Oct 16 Oct — 10 wallets frozen, $10.68M locked peak 67 wallets / day

By chain and coin

ChainWalletsFrozenFlagged first
TRON USDT279$87.41M279
Ethereum USDT29$32.26M15
Ethereum USDC3$553.5Kone-step freeze

The 10 largest freezes

Balance held when the wallet was frozen. Tap a wallet to check it, or a date to open that day.

WalletChainFrozenDayWarning
0x655C2189C1f0C6AD7A13b45bbA965610FA3eD85d Ethereum USDT $8.75M 13 Oct —
TEhB6jYemsf6qYs2yethK4ZwEusnDFrRAa TRON USDT $4.00M 16 Oct 54s early
THfbTthFCkhBnPMncEeJqdooxD42MbbYqf TRON USDT $3.67M 01 Oct 6h 25m early
TUJsght8CVcRjrbB15ASP63Gffdw7vH37Z TRON USDT $3.16M 15 Oct 66s early
TDzMqVoHdUTHj5eaCLiJAbRaKDf7dvYpRw TRON USDT $3.05M 15 Oct 63s early
0xBE24137DB058862e91eC83F896271bA1a933bD83 Ethereum USDT $3.01M 11 Oct 2h 23m early
0xa36D830464127fF8B95b9dE7C10a1705C7904cAD Ethereum USDT $2.83M 13 Oct —
TWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs TRON USDT $2.83M 11 Oct 12h 7m early
TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq TRON USDT $2.55M 13 Oct 2h 50m early
0x26E3d2C46Ed80f8991E77ae3DacCED825548956B Ethereum USDT $2.28M 11 Oct 2h 22m early

Every day

  1. 16Fri 10 wallets frozen, $10.68M locked 10 USDT · TRON 10 flagged54s early
  2. 15Thu 35 wallets frozen, $16.36M locked 34 USDT · TRON 1 USDT · Ethereum 34 flagged63s early
  3. 14Wed 67 wallets frozen, $16.03M locked 65 USDT · TRON 2 USDT · Ethereum 67 flagged2h 2m early
  4. 13Tue 13 wallets frozen, $27.15M locked 9 USDT · Ethereum 4 USDT · TRON 4 flagged2h 50m early
  5. 12Mon 6 wallets frozen, $344.0K locked 4 USDT · TRON 1 USDT · Ethereum 1 USDC · Ethereum 5 flagged3m early
  6. 11Sun 15 wallets frozen, $12.15M locked 9 USDT · TRON 6 USDT · Ethereum 11 flagged53s early
  7. 9Fri 55 wallets frozen, $15.64M locked 48 USDT · TRON 7 USDT · Ethereum 55 flagged47s early
  8. 8Thu 37 wallets frozen, $6.43M locked 37 USDT · TRON 37 flagged55s early
  9. 6Tue 12 wallets frozen, $1.59M locked 11 USDT · TRON 1 USDT · Ethereum 12 flagged7m early
  10. 5Mon 20 wallets frozen, $3.38M locked 20 USDT · TRON 20 flagged4m early
  11. 4Sun 7 wallets frozen, $568.7K locked 7 USDT · TRON 7 flagged11h 18m early
  12. 3Sat 2 wallets frozen, $413.6K locked 2 USDC · Ethereum
  13. 2Fri 12 wallets frozen, $1.15M locked 12 USDT · TRON 12 flagged24m early
  14. 1Thu 20 wallets frozen, $8.35M locked 18 USDT · TRON 2 USDT · Ethereum 20 flagged78m early

Citing these figures

Counted from on-chain events on the Tether and Circle contracts, TRON and Ethereum, October 2026 to 16 October, UTC. Please cite as “OmniTrace, October 2026 freeze report” and link this page.

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Generated 17 October 2026, 11:52 UTC.