OmniTrace Open the bot

Daily freeze report · Tuesday

19 wallets frozen · $4.24M locked

Wallets frozen
19

17 USDT on TRON · 2 USDT on Ethereum

Value frozen
$4.24M

largest $869.2K at 01:18 UTC

Flagged before the lock
18

median 6m early

Waves
3

biggest: 10 wallets, 13:36–13:39

On Tuesday 20 October 2026, Tether froze 19 USDT wallets 17 on TRON and 2 on Ethereum. Between them they held $4.24M at the moment of the freeze.

The largest single freeze was $869.2K USDT on TRON, at 01:18 UTC. The biggest wave was 10 wallets between 13:36 and 13:39 UTC.

OmniTrace flagged 18 as pending freeze proposals before they executed, a median 6m before the funds locked.

4 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, and an arrow when it began the day before.

00 03 06 09 12 15 18 21 24 01:15 USDT TE7Yn2…c7k2 01:18 USDT TLhouD…tg4z 01:18 USDT TJhpBR…CxJu 01:18 USDT TP6jUy…Xn6k 01:18 USDT TQ5eAJ…BN1Q 01:23 USDT 0xd74f…6b5E 01:24 USDT 0x8901…919b 13:36 USDT TTqaje…SRKn 13:36 USDT TBEo34…YWMk 13:36 USDT THAWjk…1WPs 13:36 USDT TFHCy9…VmYR 13:36 USDT TA6SFG…od46 13:36 USDT TRwd61…9TQR 13:37 USDT TQm7mg…kMBB 13:39 USDT TGD5EV…S8eH 13:39 USDT TQNY9d…J76c 13:39 USDT TYuJhn…WciM 21:42 USDT TBA5xA…c2s3 21:42 USDT TGcM4K…Tt7c
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 20 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
TE7Yn2gGgvZpnPUaN5oFc9nzdzXAspc7k2 TRON USDT $8.2K 01:15 8h 27m early
TLhouDRQGCVB6xLuao86ky5Ns8FyoStg4z TRON USDT $802.5K 01:18 53s early
TJhpBRFXNSoFpe6ek2opbrGhU21e8eCxJu TRON USDT $640.0K 01:18 56s early
TP6jUy5qZedW2KZpJfFEEAbGVyD9kQXn6k TRON USDT $609.9K 01:18 53s early
TQ5eAJ9EsMswAEyZHxF7rcLMt2e5BLBN1Q TRON USDT $869.2K 01:18 61s early
0xd74feB1858DccF12B328665a6D99E8ff38646b5E Ethereum USDT $94.9K 01:23 13m early
0x89012a55cD6b88e407C9d4ae9B3425F55924919b Ethereum USDT $109.0K 01:24 —
TTqajexKWV8aFhcs5dRyNkUKPLhLxbSRKn TRON USDT $44.9K 13:36 11m early
TBEo34y522fCegv2LG8BSthX2HQ1UvYWMk TRON USDT $23.4K 13:36 11m early
THAWjkxx4FKktZo6P125Ci3uZusrYR1WPs TRON USDT $6.0K 13:36 7m early
TFHCy9BvVs7mUExAqotjMVWbCqXyn1VmYR TRON USDT $123.3K 13:36 7m early
TA6SFGbRJ6Yq1vv1CyUyydYzgU8FHrod46 TRON USDT $145.6K 13:36 6m early
TRwd61k8MHYhMDTZEPSmrbX5AR15ML9TQR TRON USDT $17.8K 13:36 7m early
TQm7mg5ZsQeRRfoKJi776LBJ3cwTGxkMBB TRON USDT $36.4K 13:37 14m early
TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH TRON USDT $16.5K 13:39 57s early
TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c TRON USDT $67.7K 13:39 60s early
TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM TRON USDT $8.2K 13:39 57s early
TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3 TRON USDT $311.2K 21:42 5m early
TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c TRON USDT $305.5K 21:42 5m early

Released

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

WalletChainTime
TEcfJG8eeXHwxrid3Rq3iFdQPaPSmJxwj4 TRON USDT 13:36
TFaBenDV4zrAAvPQpW5gX95m3YkPSTwCzR TRON USDT 13:36
TLgmszPUhJimzVwEHG9cB2juTwy1NdPvQ1 TRON USDT 13:36
TLvmLspsvPDzuBiZNygYADRyWxrtixh3cn TRON USDT 13:36

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.