OmniTrace Open the bot

Daily freeze report · Thursday

20 wallets frozen · $8.35M locked

Wallets frozen
20

18 USDT on TRON · 2 USDT on Ethereum

Value frozen
$8.35M

largest $3.67M at 00:34 UTC

Flagged before the lock
20

median 78m early

Waves
3

biggest: 10 wallets, 00:34–00:38

On Thursday 1 October 2026, Tether froze 20 USDT wallets 18 on TRON and 2 on Ethereum. Between them they held $8.35M at the moment of the freeze.

The largest single freeze was $3.67M USDT on TRON, at 00:34 UTC. The biggest wave was 10 wallets between 00:34 and 00:38 UTC.

OmniTrace flagged 20 as pending freeze proposals before they executed, a median 78m before the funds locked.

24 previously frozen wallets had their balance destroyed ($6.92M).

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 00:34 USDT TVX7po…KLdJ 00:34 USDT TXXE91…jBdW 00:34 USDT TYXdAG…XNkw 00:34 USDT THfbTt…bYqf 00:38 USDT TC7Gpz…Lqjj 00:38 USDT TFNxfL…mDAs 00:38 USDT TG1H7M…QsGw 00:38 USDT TLor9R…2Mwt 00:38 USDT TNHrht…JJaa 00:38 USDT TBP7LP…4cea 16:43 USDT TSUrdp…5SE9 16:43 USDT TEM8aY…fX1P 16:43 USDT TSAqT5…S7ms 16:43 USDT THFaYP…SuBT 18:53 USDT TYJQTY…LriA 18:53 USDT TGqQkZ…rP2F 18:55 USDT 0xa2e2…bff5 18:55 USDT 0x9725…a1F8 19:24 USDT TV3oFA…JgD5 20:49 USDT TPMTdp…uD6T
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 01 October 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
TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ TRON USDT $231.0K 00:34 6h 25m early
TXXE91gPtJjg7Yf1nvZQtDqKL8HVcSjBdW TRON USDT $500.0K 00:34 6h 25m early
TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw TRON USDT $0.00 00:34 6h 25m early
THfbTthFCkhBnPMncEeJqdooxD42MbbYqf TRON USDT $3.67M 00:34 6h 25m early
TC7GpzTXKQfogKAguHeYWKJHu38BqPLqjj TRON USDT $365.8K 00:38 54s early
TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs TRON USDT $7.6K 00:38 41s early
TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw TRON USDT $40.8K 00:38 51s early
TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt TRON USDT $180.6K 00:38 57s early
TNHrhtVnRMRaTJFRsqLUqSytCKsavXJJaa TRON USDT $4.6K 00:38 47s early
TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea TRON USDT $1.14M 00:38 44s early
TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 TRON USDT $206.7K 16:43 15h 35m early
TEM8aY67P6EZpBacZ3g1mUvXy1DNSSfX1P TRON USDT $9.2K 16:43 15h 35m early
TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms TRON USDT $23.0K 16:43 15h 35m early
THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT TRON USDT $62.5K 16:43 15h 34m early
TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA TRON USDT $785.3K 18:53 78m early
TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F TRON USDT $618.1K 18:53 78m early
0xa2e2cfd3BeE6Ee36Fb6394E3Cf24FBC3Bb41bff5 Ethereum USDT $27.9K 18:55 22m early
0x9725b6F7E280AF9dd8AcD0B8a1f8572ddb4Aa1F8 Ethereum USDT $11.4K 18:55 79m early
TV3oFAVJPmxYYUX7QErXPcBVUGibC3JgD5 TRON USDT $150.0K 19:24 5h 46m early
TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T TRON USDT $310.4K 20:49 59m early

Funds destroyed

Wallets frozen earlier whose balance the issuer destroyed on this day (DestroyedBlackFunds). This is final.

WalletChainDestroyedTime
TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM TRON USDT $1.39M 00:33
TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD TRON USDT $1.50M 00:33
TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ TRON USDT $1.47M 00:34
TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 TRON USDT $174.9K 00:34
TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk TRON USDT $439.6K 00:34
TX8WB6fYbjHDv8turk399KNstKfvHBKYJA TRON USDT $80.0K 00:34
TUqLjko8L29NiaZSdw1At1GhYrh715wJHt TRON USDT $8.6K 00:34
TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK TRON USDT $8.5K 00:34
TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li TRON USDT $38.7K 00:34
TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ TRON USDT $107.8K 00:34
TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ TRON USDT $9.6K 00:34
TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF TRON USDT $1.3K 00:34
TN1ouvssD6RjnHRbo89i6KenKiLesAswds TRON USDT $51.2K 00:34
TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH TRON USDT $90.6K 00:34
TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm TRON USDT $104.5K 00:34
TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A TRON USDT $39.0K 00:34
TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim TRON USDT $2.4K 00:34
TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb TRON USDT $125.6K 00:34
TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM TRON USDT $36.9K 00:34
0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E Ethereum USDT $142.1K 00:43
0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 Ethereum USDT $524.4K 00:43
0x132C7518b3F51a1D83f590b091Ef58A619ECf459 Ethereum USDT $150.0K 00:43
0x905d51d0742259211AF757dda2dFDA5378B17A98 Ethereum USDT $153.3K 00:43
0x7a93aF474843C4acdBd39579FA7282bf5C58556C Ethereum USDT $275.6K 00:43

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.