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Daily freeze report · Monday

6 wallets frozen · $878.0K locked

Wallets frozen
6

4 USDT on TRON · 2 USDC on Ethereum

Value frozen
$878.0K

largest $599.1K at 23:58 UTC

Flagged before the lock
4

median 55s early

Waves
2

biggest: 4 wallets, 13:54–14:01

On Monday 19 October 2026, Tether froze 4 USDT wallets on TRON and Circle froze 2 USDC wallets on Ethereum. Between them they held $878.0K at the moment of the freeze.

The largest single freeze was $599.1K USDC on Ethereum, at 23:58 UTC. The biggest wave was 4 wallets between 13:54 and 14:01 UTC.

OmniTrace flagged 4 as pending freeze proposals before they executed, a median 55s before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 2 USDC freezes could not be seen in advance by anyone.

2 previously frozen wallets had their balance destroyed ($65.3K).

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 13:54 USDT TLygDb…oy8G 13:57 USDT TDt8WF…zZMu 13:57 USDT TAQTfx…Xzni 14:01 USDT THpwRK…x2Ph 23:58 USDC 0x8009…2883 23:59 USDC 0xE529…B28E
Freeze Flagged first Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 19 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
TLygDb1XDicr6GPbSSLLQgwEQReBHooy8G TRON USDT $17.3K 13:54 13m early
TDt8WFxJhVrtEaaonDyKha9jC8STNFzZMu TRON USDT $163.9K 13:57 54s early
TAQTfxPiRFP8TLu9GCBUjS1DSBGSdsXzni TRON USDT $3.7K 13:57 57s early
THpwRKfySYU5wKsVPm7hxvCGynY3CTx2Ph TRON USDT $2.3K 14:01 51s early
0x80097cDcbF41a76b64A5E9DD3DFcadCea5a12883 Ethereum USDC $599.1K 23:58 one-step freeze
0xE529a564ce85C9556BBB56261b981091F5F9B28E Ethereum USDC $91.6K 23:59 one-step freeze

Funds destroyed

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

WalletChainDestroyedTime
TN8SZ8kuMaAGHNk686X3AHo1ip2X5uzV2c TRON USDT $55.8K 20:08
0x9f9223E29cd50A76363695F59f82D43Dadf2c2e0 Ethereum USDT $9.5K 20:10

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 30 October 2026, 02:03 UTC.