OmniTrace Open the bot

Daily freeze report · Thursday

20 wallets frozen · $4.48M locked

Wallets frozen
20

17 USDT on TRON · 2 USDT on Ethereum · 1 USDC on Ethereum

Value frozen
$4.48M

largest $821.9K at 14:39 UTC

Flagged before the lock
19

median 55s early

Waves
3

biggest: 10 wallets, 22:44–22:45

On Thursday 22 October 2026, Tether froze 19 USDT wallets 17 on TRON and 2 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $4.48M at the moment of the freeze.

The largest single freeze was $821.9K USDT on TRON, at 14:39 UTC. The biggest wave was 10 wallets between 22:44 and 22:45 UTC.

OmniTrace flagged 19 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 USDC freeze could not be seen in advance by anyone.

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 14:36 USDT TMBfV4…5eAU 14:36 USDT TMmuQ4…MKwV 14:36 USDT TYNag2…SRU1 14:36 USDT TBg9qt…2c4o 14:39 USDT TYpcRu…QBSL 14:39 USDT TLE5wj…XzQH 14:52 USDT 0x096c…bEcb 14:52 USDT 0x82d7…CB71 15:52 USDT TBtiGB…kr18 22:17 USDC 0xAD78…4110 22:44 USDT TXPNHk…k456 22:45 USDT TErumS…6n8a 22:45 USDT TJdrjZ…3jf5 22:45 USDT TETvPC…KZKG 22:45 USDT TLG1Do…x49r 22:45 USDT TGj6jw…rpqs 22:45 USDT TM5vya…bf3V 22:45 USDT TVK3dR…yG6L 22:45 USDT TWdVwE…SfdE 22:45 USDT TX9yK8…YwMQ
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 22 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
TMBfV4wGp35jtBbKKPj72wex5VZzqj5eAU TRON USDT $225.0K 14:36 21m early
TMmuQ43t1dQFrTooAkcxTWCJXjwafmMKwV TRON USDT $29.8K 14:36 21m early
TYNag2J8ujm89CRQzgLAneRS8QoZ6iSRU1 TRON USDT $31.0K 14:36 21m early
TBg9qtLYWp6dsJxmjxN6A7JLPG3USd2c4o TRON USDT $13.9K 14:36 21m early
TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL TRON USDT $651.6K 14:39 52s early
TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH TRON USDT $821.9K 14:39 55s early
0x096cC1FEB3a4250aEcbBcAae7235a705D1d0bEcb Ethereum USDT $2.6K 14:52 14m early
0x82d75CF37f1F4AC61628E141F291f43514d8CB71 Ethereum USDT $477.8K 14:52 12m early
TBtiGB5EnnfLGU3hAad8p8nDuXHXvUkr18 TRON USDT $9.1K 15:52 40m early
0xAD7878093441e98402A966C47dEee528B0A14110 Ethereum USDC $2.0K 22:17 one-step freeze
TXPNHk3bJjfbiugi9SqaBATjmH7KVCk456 TRON USDT $1.2K 22:44 4h 20m early
TErumSEPUCZif1kdh3Ja2wNiyynNwM6n8a TRON USDT $664.9K 22:45 55s early
TJdrjZKzcbXkmGy3Sm9RQNK5QGRMK93jf5 TRON USDT $29.2K 22:45 55s early
TETvPCoHdB6KorVS3PL1jxf4hh78B7KZKG TRON USDT $401.0K 22:45 55s early
TLG1DowsW7BzXji7yTpPwc98P2y4cLx49r TRON USDT $134.6K 22:45 55s early
TGj6jwiBxgdrBByGJSaDs9SFT2BJVCrpqs TRON USDT $319.0K 22:45 55s early
TM5vyaahnPacnBzNR3HNp19NrBbHLNbf3V TRON USDT $35.6K 22:45 58s early
TVK3dRqe9Aqfcdxvp9fWScAMdGmDBHyG6L TRON USDT $20.0K 22:45 55s early
TWdVwEJCNZZ3JEh4dv98DoziCaeXYuSfdE TRON USDT $298.5K 22:45 55s early
TX9yK8i4v1M9dKbpVtTwLecQYaEkX3YwMQ TRON USDT $310.0K 22:45 55s early

Released

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

WalletChainTime
TSoXDMtBgwNMou5kqr3gfoAwqu5cBBApXb TRON USDT 14:36
THAenojAt5suSUgXxjXvRgUthD9b1Nke1B TRON USDT 14:37

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.

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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.