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Daily freeze report · Thursday

24 wallets frozen · $2.38B locked

Wallets frozen
24

11 USDT on TRON · 9 USDT on Ethereum · 4 USDC on Ethereum

Value frozen
$2.38B

largest $971.15M at 21:01 UTC

Flagged before the lock
20

median 2m early

Waves
4

biggest: 12 wallets, 21:01–21:21

On Thursday 29 October 2026, Tether froze 20 USDT wallets 11 on TRON and 9 on Ethereum and Circle froze 4 USDC wallets on Ethereum. Between them they held $2.38B at the moment of the freeze.

The largest single freeze was $971.15M USDT on Ethereum, at 21:01 UTC. The biggest wave was 12 wallets between 21:01 and 21:21 UTC.

OmniTrace flagged 20 as pending freeze proposals before they executed, a median 2m before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 4 USDC freezes could not be seen in advance by anyone.

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 11:42 USDT TJkC58…zmMc 11:42 USDT TWrR32…BmsZ 11:42 USDT TZDYAY…77p4 11:42 USDT TVzUaP…Qz7s 11:42 USDT THjtgD…d4Mw 13:44 USDT TC5ZTu…2jyy 13:44 USDT THDnSj…jxp1 18:24 USDT TRcQKP…Mi9G 21:01 USDT 0x9749…C762 21:01 USDT 0x5227…2f8c 21:01 USDT 0x0Ddf…697e 21:02 USDT 0x8d53…639A 21:04 USDC 0x5227…2f8c 21:09 USDT TG5iBM…zsGi 21:12 USDT 0x7Aa4…BFd1 21:14 USDT 0xAa24…54a0 21:16 USDT 0xCcBE…A263 21:18 USDT 0xb171…c8c3 21:20 USDT TPBkSj…bKN4 21:21 USDT TCzBTk…7Y62 22:06 USDT 0x28C6…1d60 23:31 USDC 0xc39e…9824 23:53 USDC 0x28C6…1d60 23:54 USDC 0xEe7a…4055
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 29 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
TJkC58uBoieSxGGFr9oyfc9dipSGzkzmMc TRON USDT $50.0K 11:42 8h 29m early
TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ TRON USDT $31.8K 11:42 8h 27m early
TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4 TRON USDT $105.1K 11:42 8h 27m early
TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s TRON USDT $24.1K 11:42 8h 27m early
THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw TRON USDT $5.1K 11:42 8h 27m early
TC5ZTuCLYcV1hQimnBcyp88ctEX2vX2jyy TRON USDT $252.1K 13:44 54s early
THDnSjy1UHfLo2Nq58uzmhCi4PDVkSjxp1 TRON USDT $139.93 13:44 51s early
TRcQKP1jGSYBJMwohP34NqMvuttcwYMi9G TRON USDT $0.00 18:24 74m early
0x9749292D74Fd460982d0912eA9515EA24736C762 Ethereum USDT $0.00 21:01 2m early
0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c Ethereum USDT $971.15M 21:01 2m early
0x0Ddf0480016e6bCb2C1F5d190D221FBA1320697e Ethereum USDT $0.00 21:01 2m early
0x8d53903625b8e839b9DF4bd28B0EFb1CD6b8639A Ethereum USDT $0.00 21:02 79s early
0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c Ethereum USDC $823.00M 21:04 one-step freeze
TG5iBMQPrDzJJAUM8GMVBf1hRaJ1wvzsGi TRON USDT $312.73M 21:09 5m early
0x7Aa4D3029e4C6A8E916300014Ad95B6d6C03BFd1 Ethereum USDT $0.00 21:12 2m early
0xAa246BF639586a6Ba46762D378CE50cA4fc654a0 Ethereum USDT $175.00M 21:14 2m early
0xCcBEF95633ADB5Cd2b5038DB5a38d77E726cA263 Ethereum USDT $0.00 21:16 2m early
0xb171cA86f82070282138352Ff7111b494060c8c3 Ethereum USDT $30.00M 21:18 2m early
TPBkSjkCMn2ckrMuAP8n2J1jdjbw76bKN4 TRON USDT $0.00 21:20 5m early
TCzBTkqn66yApqbYoPezaEQosM5DAd7Y62 TRON USDT $65.99M 21:21 39s early
0x28C6c06298d514Db089934071355E5743bf21d60 Ethereum USDT $1.35M 22:06 53s early
0xc39e690Bea48448cc47E7AcdDfE30e6453E09824 Ethereum USDC $1.56M 23:31 one-step freeze
0x28C6c06298d514Db089934071355E5743bf21d60 Ethereum USDC $52.4K 23:53 one-step freeze
0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055 Ethereum USDC $2.96M 23:54 one-step freeze

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.