OmniTrace Open the bot

Daily freeze report · Tuesday

7 wallets frozen · $545.7K locked

Wallets frozen
7

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

Value frozen
$545.7K

largest $186.8K at 05:24 UTC

Flagged before the lock
4

median 52m early

Waves
3

biggest: 2 wallets, 05:24–05:26

On Tuesday 27 October 2026, Tether froze 5 USDT wallets 4 on TRON and 1 on Ethereum and Circle froze 2 USDC wallets on Ethereum. Between them they held $545.7K at the moment of the freeze.

The largest single freeze was $186.8K USDT on Ethereum, at 05:24 UTC.

OmniTrace flagged 4 as pending freeze proposals before they executed, a median 52m 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.

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 05:24 USDT 0x4a50…E3FA 05:26 USDT TN9Zyf…ZJmw 14:59 USDT TXxGoa…zXYX 15:51 USDC 0x39B8…7Fc0 15:52 USDC 0x5ba6…6F88 20:01 USDT TEqvJF…sGUU 20:01 USDT TYL1Ey…deTX
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 27 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
0x4a5091F45c7ac7316f76579366977b10d309E3FA Ethereum USDT $186.8K 05:24 —
TN9Zyf9SobG8xuRKRW9Fh2yZ2ySq9kZJmw TRON USDT $127.6K 05:26 58s early
TXxGoaCmhxdKPkJzrfBhuD9MtgnmFHzXYX TRON USDT $131.1K 14:59 62m early
0x39B80defCF1Ea1cD1Dad1F6be78e0e3bE4F87Fc0 Ethereum USDC $50.2K 15:51 one-step freeze
0x5ba62c87D87548cC6CaCb41DdA2b5A7E271B6F88 Ethereum USDC $50.1K 15:52 one-step freeze
TEqvJFbVNFk1XzaFxFKJkdvwpR2QShsGUU TRON USDT $0.00 20:01 52m early
TYL1EyUE6BkyriuHYn8rDXfWcGDQ1SdeTX TRON USDT $0.00 20:01 52m early

Released

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

WalletChainTime
TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb TRON USDT 15:00

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.