OmniTrace Open the bot

Daily freeze report · Friday

12 wallets frozen · $1.15M locked

Wallets frozen
12

12 USDT on TRON

Value frozen
$1.15M

largest $300.0K at 12:37 UTC

Flagged before the lock
12

median 24m early

Waves
3

biggest: 6 wallets, 20:48–20:54

On Friday 2 October 2026, Tether froze 12 USDT wallets on TRON. Between them they held $1.15M at the moment of the freeze.

The largest single freeze was $300.0K USDT on TRON, at 12:37 UTC. The biggest wave was 6 wallets between 20:48 and 20:54 UTC.

OmniTrace flagged 12 as pending freeze proposals before they executed, a median 24m before the funds locked.

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 12:37 USDT TJ7E73…6qc9 12:37 USDT TLMqMZ…mE9K 12:38 USDT TKNmgf…Qi5U 12:38 USDT TJsueY…rp3N 16:47 USDT TLYMrk…Yp2s 16:47 USDT TCJTyZ…eVny 20:48 USDT TPj8cE…4dBN 20:51 USDT TBoCFi…D6Fa 20:51 USDT TJfmjr…44SS 20:51 USDT TMKXF9…icqj 20:53 USDT TTHWTY…DucH 20:54 USDT TQLiq3…4qxi
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 02 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
TJ7E73Hs7aeeLDFMmySj9MGhXNronC6qc9 TRON USDT $69.7K 12:37 26m early
TLMqMZw9tUkFWyXqMLgpxpFXsgX3JXmE9K TRON USDT $300.0K 12:37 24m early
TKNmgfZfttwz2hKysjNKafxJCPqSRJQi5U TRON USDT $9.8K 12:38 24m early
TJsueYPEnBTduxEG1LreGSsrD4yKATrp3N TRON USDT $50.0K 12:38 24m early
TLYMrk7fvw7g2DcKfy3fQTuz3Qng8tYp2s TRON USDT $0.00 16:47 1h 48m early
TCJTyZs4ja8C5XuvxVcaJDd7N2xkcreVny TRON USDT $0.00 16:47 1h 48m early
TPj8cERFDA5sSGkzBXxdtY63Jy6dnU4dBN TRON USDT $183.8K 20:48 23m early
TBoCFiBTHSSXj749oRvGQESDDqbFcQD6Fa TRON USDT $252.7K 20:51 51s early
TJfmjrvwE9JMZaKQAvXBdsgVFunHSA44SS TRON USDT $84.8K 20:51 54s early
TMKXF9mD3YAgHsZnyLp86DFhZPW942icqj TRON USDT $30.0K 20:51 54s early
TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH TRON USDT $170.1K 20:53 84m early
TQLiq3fj6CCK1aZCJuXfxVZUwy6gSB4qxi TRON USDT $577.78 20:54 5h 23m early

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.