Daily freeze report · Monday
6 wallets frozen · $344.0K locked
- Wallets frozen
- 6
- Value frozen
- $344.0K
- Flagged before the lock
- 5
- Waves
- 2
4 USDT on TRON · 1 USDT on Ethereum · 1 USDC on Ethereum
largest $139.9K at 17:36 UTC
median 3m early
biggest: 3 wallets, 19:01–19:01
On Monday 12 October 2026, Tether froze 5 USDT wallets 4 on TRON and 1 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $344.0K at the moment of the freeze.
The largest single freeze was $139.9K USDC on Ethereum, at 17:36 UTC. The biggest wave was 3 wallets between 19:01 and 19:01 UTC.
OmniTrace flagged 5 as pending freeze proposals before they executed, a median 3m before the funds locked. Circle freezes USDC in one transaction with no proposal, so the USDC freeze could not be seen in advance by anyone.
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.
Every wallet frozen
From the Tether and Circle contracts, 12 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.
| Wallet | Chain | Frozen | Time | Warning |
|---|---|---|---|---|
| TMeTvqC6wv5DVhncpNHAZuZ1DrmznrfYJo | TRON USDT | $25.1K | 14:50 | 69m early |
| 0x41cf80852eE6aD1972CDbE69ed6a17951d2dA546 | Ethereum USDT | $63.4K | 14:51 | 69m early |
| 0x085488E7310064bf7306E7B7A75Dd0590354853a | Ethereum USDC | $139.9K | 17:36 | one-step freeze |
| TMobGvqFCcXqmsYYXCL2mthe4ZddYpsNJV | TRON USDT | $48.5K | 19:01 | 3m early |
| TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t | TRON USDT | $34.7K | 19:01 | 3m early |
| TCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs | TRON USDT | $32.5K | 19:01 | 3m 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.