OmniTrace Open the bot

Daily freeze report · Sunday

15 wallets frozen · $12.15M locked

Wallets frozen
15

9 USDT on TRON · 6 USDT on Ethereum

Value frozen
$12.15M

largest $3.01M at 03:14 UTC

Flagged before the lock
11

median 53s early

Waves
2

biggest: 12 wallets, 03:11–03:15

On Sunday 11 October 2026, Tether froze 15 USDT wallets 9 on TRON and 6 on Ethereum. Between them they held $12.15M at the moment of the freeze.

The largest single freeze was $3.01M USDT on Ethereum, at 03:14 UTC. The biggest wave was 12 wallets between 03:11 and 03:15 UTC.

OmniTrace flagged 11 as pending freeze proposals before they executed, a median 53s before the funds locked.

2 wallets were released by the issuer.

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 03:11 USDT TTsxEd…YXpu 03:11 USDT TV31Nc…g2Hv 03:11 USDT TTEoua…ZTec 03:11 USDT TYC4d6…fRxV 03:11 USDT TMnqAN…txc4 03:11 USDT TPvSTx…yAPw 03:13 USDT TXA1W4…jjUr 03:14 USDT 0xBE24…bD83 03:14 USDT 0x26E3…956B 03:15 USDT 0xc0C9…e215 03:15 USDT 0xAd26…71d6 03:15 USDT 0x0350…6413 12:41 USDT TWBWc6…McTs 15:40 USDT TLUJor…qVid 15:42 USDT 0x497C…9605
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 11 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
TTsxEd7QoqgH31DU2aNPe4oh3gthGbYXpu TRON USDT $196.9K 03:11 52s early
TV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv TRON USDT $1.04M 03:11 55s early
TTEouayfjqgMbEbYqLxhuBPpagdSoUZTec TRON USDT $89.6K 03:11 52s early
TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV TRON USDT $53.5K 03:11 52s early
TMnqANfxnbmsJ6QU3oGMAujekX8BYAtxc4 TRON USDT $851.7K 03:11 52s early
TPvSTxJV24aHofNkiBZirUH9UjYZK2yAPw TRON USDT $189.1K 03:11 55s early
TXA1W4eRH2hdtELwygpkfDon8eohSTjjUr TRON USDT $500.6K 03:13 52s early
0xBE24137DB058862e91eC83F896271bA1a933bD83 Ethereum USDT $3.01M 03:14 2h 23m early
0x26E3d2C46Ed80f8991E77ae3DacCED825548956B Ethereum USDT $2.28M 03:14 2h 22m early
0xc0C9A0a7Aff90E731f21B9ed124505B3690de215 Ethereum USDT $0.00 03:15 —
0xAd26AE4E30060F24292CB0F6A0e58748f73e71d6 Ethereum USDT $0.00 03:15 —
0x0350d6cc64215Bfef3Cf676BB957926E286C6413 Ethereum USDT $0.00 03:15 —
TWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs TRON USDT $2.83M 12:41 12h 7m early
TLUJor69vSXa9RRgLtQfHqDCTq6wS6qVid TRON USDT $522.1K 15:40 53s early
0x497C4860A269A717f20dCea8d9664018Ccd49605 Ethereum USDT $589.2K 15:42 —

Released

Wallets the issuer removed from the blacklist on this day (RemovedBlackList). Their funds can move again.

WalletChainTime
TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 TRON USDT 12:41
TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon TRON USDT 12:41

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.