OmniTrace Open the bot

Daily freeze report · Friday

8 wallets frozen · $6.20M locked

Wallets frozen
8

6 USDT on TRON · 2 USDT on Ethereum

Value frozen
$6.20M

largest $2.73M at 21:50 UTC

Flagged before the lock
7

median 60m early

Waves
2

biggest: 3 wallets, 15:01–15:02

On Friday 23 October 2026, Tether froze 8 USDT wallets 6 on TRON and 2 on Ethereum. Between them they held $6.20M at the moment of the freeze.

The largest single freeze was $2.73M USDT on TRON, at 21:50 UTC. The biggest wave was 3 wallets between 15:01 and 15:02 UTC.

OmniTrace flagged 7 as pending freeze proposals before they executed, a median 60m before the funds locked.

2 previously frozen wallets had their balance destroyed ($885.7K). 1 wallet was 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 15:01 USDT TAt3g4…zw4d 15:01 USDT TCUWbJ…tbXS 15:02 USDT TGvQdJ…79mD 15:19 USDT 0x9226…0a80 16:04 USDT TUDFqg…qBSb 16:32 USDT 0xb84E…8f60 21:48 USDT TBzUpQ…8mNU 21:50 USDT TYse3P…b9z4
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether contracts, 23 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
TAt3g4bbyX7VE9krCsDukuhhFf8u9czw4d TRON USDT $147.6K 15:01 61m early
TCUWbJ9JHo33m9RKFsnfciRS2mYFoGtbXS TRON USDT $73.4K 15:01 60m early
TGvQdJanSDxpzhPkoQd5tMRKq5EaHw79mD TRON USDT $340.0K 15:02 61m early
0x9226682de1Ae52f8ab5bD6f7b827DdF07ED90a80 Ethereum USDT $657.3K 15:19 —
TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb released 27 Oct TRON USDT $0.46 16:04 19m early
0xb84E20794FD31FcB93e4b621440fbc5af5ef8f60 Ethereum USDT $2.24M 16:32 4m early
TBzUpQyGiPP6uR8BwKkr6rsoYqdY9g8mNU TRON USDT $7.0K 21:48 2h 15m early
TYse3PTCEaL6Hi9yDHT6JMrivNvVo6b9z4 TRON USDT $2.73M 21:50 57s early

Funds destroyed

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

WalletChainDestroyedTime
TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c TRON USDT $405.4K 16:51
THvX6FFfKK6ZsVB4ArtYTFR4SSMU2S11Gu TRON USDT $480.3K 16:51

Released

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

WalletChainTime
TCfjHzdetvFQGXn5546GRLeVfV2iGrkmEd TRON USDT 15:01

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.