OmniTrace Open the bot

Daily freeze report · Wednesday

20 wallets frozen · $11.85M locked

Wallets frozen
20

19 USDT on TRON · 1 USDT on Ethereum

Value frozen
$11.85M

largest $4.24M at 18:40 UTC

Flagged before the lock
20

median 62s early

Waves
3

biggest: 11 wallets, 14:28–14:31

On Wednesday 21 October 2026, Tether froze 20 USDT wallets 19 on TRON and 1 on Ethereum. Between them they held $11.85M at the moment of the freeze.

The largest single freeze was $4.24M USDT on TRON, at 18:40 UTC. The biggest wave was 11 wallets between 14:28 and 14:31 UTC.

OmniTrace flagged 20 as pending freeze proposals before they executed, a median 62s before the funds locked.

16 previously frozen wallets had their balance destroyed ($3.13M).

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 01:00 USDT TA3DNb…PSyX 01:00 USDT TWn6Ky…CDto 01:02 USDT TSjrtA…bXq3 14:28 USDT TT2CBz…tFTC 14:28 USDT TSZrwT…CMhS 14:28 USDT TMjJMg…b84c 14:28 USDT TQFRyH…pKiZ 14:28 USDT TUAGjQ…ENQr 14:28 USDT TFrQTE…DGgN 14:28 USDT TNntUH…LBYk 14:28 USDT TP863R…jfUY 14:28 USDT TV8s2k…96aH 14:28 USDT TVv19a…jNfV 14:31 USDT 0x05bb…6042 18:40 USDT TRZby4…buYz 18:40 USDT TD4BBr…qzd7 18:40 USDT TU7DZQ…uhTs 18:40 USDT TQgW73…zSaW 18:42 USDT TVQfbY…Zvo2 19:40 USDT TLGgXM…5n9T
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 21 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
TA3DNb6NYooWhumfBNjdFFjaN4pDmePSyX TRON USDT $40.0K 01:00 2h 53m early
TWn6KyJuMJH9BD6tyLTjn9AupNKGSvCDto TRON USDT $36.6K 01:00 2h 53m early
TSjrtAsu5U2VgBGwGSrQFCmjXDi4xPbXq3 TRON USDT $3.80M 01:02 57s early
TT2CBzq2J1LBCsiiw4LJJoRosPMn8mtFTC TRON USDT $59.00 14:28 62s early
TSZrwTy8YZRDfyPm7ETBqksnK91PuNCMhS TRON USDT $1.5K 14:28 62s early
TMjJMgd42nznKef1Nhqexj54bnAmsab84c TRON USDT $558.8K 14:28 58s early
TQFRyHxokyuaqmoXjNx8mQBJpabcYxpKiZ TRON USDT $0.81 14:28 62s early
TUAGjQjaw4mk5qWFrCu5FSBaw2bikzENQr TRON USDT $0.00 14:28 62s early
TFrQTEHUQaZu8gXqN5mRqMyos13mBrDGgN TRON USDT $13.9K 14:28 55s early
TNntUHhyGTLvxTu4b9qdXCURraqkzSLBYk TRON USDT $248.4K 14:28 62s early
TP863RurqYuKwMRn83p5SP6cJMbcUCjfUY TRON USDT $51.9K 14:28 62s early
TV8s2k9f4UYuSjUyY2R6UGyeviQ6YU96aH TRON USDT $5.3K 14:28 62s early
TVv19asXs2AMuukcoDYfMuugnmy53jjNfV TRON USDT $5.6K 14:28 58s early
0x05bb21f31230B3eeac5B0B20c0201CdA29C96042 Ethereum USDT $120.6K 14:31 35m early
TRZby4r1pJyyPvoKbHLj2GPXn5o2NqbuYz TRON USDT $360.5K 18:40 2h 8m early
TD4BBrbCJAmcriZTHfMvyftmzU2Rsbqzd7 TRON USDT $4.24M 18:40 2h 8m early
TU7DZQLBDFkyDCQfWyvUz2URDPWcKzuhTs TRON USDT $0.00 18:40 2h 8m early
TQgW73vUGtjgxi28x4siBP18SCEYb6zSaW TRON USDT $2.23M 18:40 2h 8m early
TVQfbYLitiqEhctnF1JskHbK7doEzRZvo2 TRON USDT $136.2K 18:42 52s early
TLGgXMMm2qMDQHXrt5pnGEBHCoK5QG5n9T TRON USDT $5.1K 19:40 14m early

Funds destroyed

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

WalletChainDestroyedTime
TF6TBgVGYiioKf5YUFsRNDZfVUVxQfmDaD TRON USDT $150.0K 19:44
TGePTmbnE5v1PAusyYQui14pk3GAUVhmdj TRON USDT $250.0K 19:44
TTuZhHFaenFMCGjbaDxySAJipg8GafEnUz TRON USDT $100.1K 19:44
TWHn23z2TubzpJ1SEwMacirnibkq8mpy7U TRON USDT $36.1K 19:44
TDeTitnreFDRW1y3FqcsmjbQU9zHpSB3AS TRON USDT $337.3K 19:44
TJ94vG4Uw7WMub2NF2ypqeoLD7dSWqBw17 TRON USDT $150.0K 19:44
TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP TRON USDT $160.0K 19:45
TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3 TRON USDT $10.8K 19:45
TLACU4AnspcxCqccFqEa7fasGEkACU4hja TRON USDT $581.5K 19:45
0x88b11b315cc731A9E53e35Bff82e7129098eB87c Ethereum USDT $1.24M 19:49
0x0b425E226247d9a630003A6c0B0ffAe1ac807739 Ethereum USDT $40.9K 19:50
0x01dD4d5e90147Cfd15409754e8c5d9502C87d11A Ethereum USDT $58.5K 19:51
0x227089429231E518c8D278A276d81Fb08030E487 Ethereum USDT $5.1K 19:51
0x2B392AF65c413fFf99a578A033ea9C7B40E61c89 Ethereum USDT $0.03 19:51
0x079d6c61860983536568803E6883c56E38615995 Ethereum USDT $4.8K 19:51
0xB39ef6ea3CDe54002FE3Bf275345B45dd83fe52D Ethereum USDT $10.5K 19:51

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.