OmniTrace Open the bot

Daily freeze report · Monday

20 wallets frozen · $3.38M locked

Wallets frozen
20

20 USDT on TRON

Value frozen
$3.38M

largest $1.10M at 13:14 UTC

Flagged before the lock
20

median 4m early

Waves
1

biggest: 20 wallets, 13:14–13:18

On Monday 5 October 2026, Tether froze 20 USDT wallets on TRON. Between them they held $3.38M at the moment of the freeze.

The largest single freeze was $1.10M USDT on TRON, at 13:14 UTC. All 20 landed in a single wave between 13:14 and 13:18 UTC.

OmniTrace flagged 20 as pending freeze proposals before they executed, a median 4m before the funds locked.

1 previously frozen wallet had its balance destroyed ($275.3K).

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 13:14 USDT TFEDoj…aaHJ 13:14 USDT TDaBwg…H5Ac 13:14 USDT TYRKAe…kwtq 13:14 USDT TVZHcn…fr9h 13:14 USDT TNxyEk…2MRs 13:14 USDT TPzKTC…mPsp 13:14 USDT TGZ7S7…5Re5 13:14 USDT TR6Md3…wtHU 13:14 USDT TWPxcu…6eMh 13:14 USDT TQcJiR…GvDV 13:14 USDT TCM72W…7PJ9 13:14 USDT TXj7QU…P8Uw 13:15 USDT TNiqkf…qvjk 13:15 USDT TWkdLi…9vGH 13:15 USDT TRdRDk…tu2A 13:15 USDT TVkU6s…bGsM 13:15 USDT TQ69mV…SaaP 13:15 USDT TXs8sG…Wu1i 13:15 USDT THQVK2…MRgB 13:18 USDT TFJvht…MqPp
Freeze Flagged first Hours, UTC

Every wallet frozen

From the Tether contracts, 05 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
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ TRON USDT $77.1K 13:14 5m early
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac TRON USDT $504.7K 13:14 4m early
TYRKAesWcpDueJDvSFitbza7rrxs29kwtq TRON USDT $14.5K 13:14 4m early
TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h TRON USDT $7.1K 13:14 5m early
TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs TRON USDT $52.4K 13:14 4m early
TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp TRON USDT $33.1K 13:14 4m early
TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 TRON USDT $2.0K 13:14 4m early
TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU TRON USDT $3.5K 13:14 4m early
TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh TRON USDT $3.1K 13:14 4m early
TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV TRON USDT $20.7K 13:14 4m early
TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 TRON USDT $65.9K 13:14 4m early
TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw TRON USDT $1.10M 13:14 4m early
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk TRON USDT $203.6K 13:15 4m early
TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH TRON USDT $371.8K 13:15 4m early
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A TRON USDT $338.0K 13:15 4m early
TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM TRON USDT $3.3K 13:15 4m early
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP TRON USDT $2.3K 13:15 4m early
TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i TRON USDT $511.3K 13:15 4m early
THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB TRON USDT $9.5K 13:15 4m early
TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp TRON USDT $59.8K 13:18 8m early

Funds destroyed

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

WalletChainDestroyedTime
TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB TRON USDT $275.3K 13:59

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.