OmniTrace Open the bot

Daily freeze report · Sunday

7 wallets frozen · $568.7K locked

Wallets frozen
7

7 USDT on TRON

Value frozen
$568.7K

largest $198.8K at 12:37 UTC

Flagged before the lock
7

median 11h 18m early

Waves
1

biggest: 7 wallets, 12:37–12:39

On Sunday 4 October 2026, Tether froze 7 USDT wallets on TRON. Between them they held $568.7K at the moment of the freeze.

The largest single freeze was $198.8K USDT on TRON, at 12:37 UTC. All 7 landed in a single wave between 12:37 and 12:39 UTC.

OmniTrace flagged 7 as pending freeze proposals before they executed, a median 11h 18m 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 TWW7VJ…Soxo 12:37 USDT TNUT4d…9jSG 12:37 USDT TPRtpa…dEaH 12:37 USDT TYXnCM…mkeJ 12:37 USDT TXNrLs…6mbr 12:39 USDT TLm77i…yQCE 12:39 USDT TNhJSC…Gja9
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 04 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
TWW7VJfRtaBv7fCH2UQecQ65jgJmXFSoxo TRON USDT $91.0K 12:37 11h 18m early
TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG TRON USDT $88.4K 12:37 11h 18m early
TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH TRON USDT $198.8K 12:37 11h 18m early
TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ TRON USDT $73.7K 12:37 11h 18m early
TXNrLs2SnZBxWhnktu3c5FVCw1GLkK6mbr TRON USDT $100.1K 12:37 11h 18m early
TLm77iLz8T5i7ryPBpnyZAKNWN5ZYKyQCE TRON USDT $16.6K 12:39 55s early
TNhJSCzxKLkNrNUstb1U57UekL4URXGja9 TRON USDT $0.00 12:39 58s 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.