https://omnitraceapp.com/reports/ Every wallet Tether and Circle froze each day on TRON and Ethereum, with amounts and how early each freeze was flagged. Built from on-chain events. en Sat, 17 Oct 2026 11:52:30 +0000 https://omnitraceapp.com/reports/2026-10-16 https://omnitraceapp.com/reports/2026-10-16 Sat, 17 Oct 2026 00:01:00 +0000 On Friday 16 October 2026, Tether froze 10 USDT wallets on TRON. Between them they held $10.68M at the moment of the freeze. The largest single freeze was $4.00M USDT on TRON, at 21:07 UTC. The biggest wave was 5 wallets between 20:39 and 20:43 UTC. OmniTrace flagged 10 as pending freeze proposals before they executed, a median 54s before the funds locked. 3 wallets were released by the issuer. https://omnitraceapp.com/reports/2026-10-15 https://omnitraceapp.com/reports/2026-10-15 Fri, 16 Oct 2026 00:01:00 +0000 On Thursday 15 October 2026, Tether froze 35 USDT wallets 34 on TRON and 1 on Ethereum. Between them they held $16.36M at the moment of the freeze. The largest single freeze was $3.16M USDT on TRON, at 14:01 UTC. The biggest wave was 28 wallets between 13:52 and 14:01 UTC. OmniTrace flagged 34 as pending freeze proposals before they executed, a median 63s before the funds locked. https://omnitraceapp.com/reports/2026-10-14 https://omnitraceapp.com/reports/2026-10-14 Thu, 15 Oct 2026 00:01:00 +0000 On Wednesday 14 October 2026, Tether froze 67 USDT wallets 65 on TRON and 2 on Ethereum. Between them they held $16.03M at the moment of the freeze. The largest single freeze was $1.50M USDT on TRON, at 15:09 UTC. The biggest wave was 47 wallets between 20:31 and 20:36 UTC. OmniTrace flagged 67 as pending freeze proposals before they executed, a median 2h 2m before the funds locked. 8 previously frozen wallets had their balance destroyed ($1.25M). https://omnitraceapp.com/reports/2026-10-13 https://omnitraceapp.com/reports/2026-10-13 Wed, 14 Oct 2026 00:01:00 +0000 On Tuesday 13 October 2026, Tether froze 13 USDT wallets 9 on Ethereum and 4 on TRON. Between them they held $27.15M at the moment of the freeze. The largest single freeze was $8.75M USDT on Ethereum, at 14:05 UTC. The biggest wave was 9 wallets between 14:05 and 14:05 UTC. OmniTrace flagged 4 as pending freeze proposals before they executed, a median 2h 50m before the funds locked. 1 wallet was released by the issuer. https://omnitraceapp.com/reports/2026-10-12 https://omnitraceapp.com/reports/2026-10-12 Tue, 13 Oct 2026 00:01:00 +0000 On Monday 12 October 2026, Tether froze 5 USDT wallets 4 on TRON and 1 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $344.0K at the moment of the freeze. The largest single freeze was $139.9K USDC on Ethereum, at 17:36 UTC. The biggest wave was 3 wallets between 19:01 and 19:01 UTC. OmniTrace flagged 5 as pending freeze proposals before they executed, a median 3m 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. https://omnitraceapp.com/reports/2026-10-11 https://omnitraceapp.com/reports/2026-10-11 Mon, 12 Oct 2026 00:01:00 +0000 On Sunday 11 October 2026, Tether froze 15 USDT wallets 9 on TRON and 6 on Ethereum. Between them they held $12.15M at the moment of the freeze. The largest single freeze was $3.01M USDT on Ethereum, at 03:14 UTC. The biggest wave was 12 wallets between 03:11 and 03:15 UTC. OmniTrace flagged 11 as pending freeze proposals before they executed, a median 53s before the funds locked. 2 wallets were released by the issuer. https://omnitraceapp.com/reports/2026-10-09 https://omnitraceapp.com/reports/2026-10-09 Sat, 10 Oct 2026 00:01:00 +0000 On Friday 9 October 2026, Tether froze 55 USDT wallets 48 on TRON and 7 on Ethereum. Between them they held $15.64M at the moment of the freeze. The largest single freeze was $500.0K USDT on TRON, at 21:09 UTC. The biggest wave was 36 wallets between 12:09 and 12:14 UTC. OmniTrace flagged 55 as pending freeze proposals before they executed, a median 47s before the funds locked. 11 previously frozen wallets had their balance destroyed ($1.27M). 4 wallets were released by the issuer. https://omnitraceapp.com/reports/2026-10-08 https://omnitraceapp.com/reports/2026-10-08 Fri, 09 Oct 2026 00:01:00 +0000 On Thursday 8 October 2026, Tether froze 37 USDT wallets on TRON. Between them they held $6.43M at the moment of the freeze. The largest single freeze was $1.00M USDT on TRON, at 18:12 UTC. The biggest wave was 17 wallets between 01:11 and 01:14 UTC. OmniTrace flagged 37 as pending freeze proposals before they executed, a median 55s before the funds locked. https://omnitraceapp.com/reports/2026-10-06 https://omnitraceapp.com/reports/2026-10-06 Wed, 07 Oct 2026 00:01:00 +0000 On Tuesday 6 October 2026, Tether froze 12 USDT wallets 11 on TRON and 1 on Ethereum. Between them they held $1.59M at the moment of the freeze. The largest single freeze was $434.0K USDT on TRON, at 23:37 UTC. The biggest wave was 8 wallets between 23:35 and 23:40 UTC. OmniTrace flagged 12 as pending freeze proposals before they executed, a median 7m before the funds locked. https://omnitraceapp.com/reports/2026-10-05 https://omnitraceapp.com/reports/2026-10-05 Tue, 06 Oct 2026 00:01:00 +0000 On Monday 5 October 2026, Tether froze 20 USDT wallets on TRON. Between them they held $3.38M at the moment of the freeze. The largest single freeze was $1.10M USDT on TRON, at 13:14 UTC. All 20 landed in a single wave between 13:14 and 13:18 UTC. OmniTrace flagged 20 as pending freeze proposals before they executed, a median 4m before the funds locked. 1 previously frozen wallet had its balance destroyed ($275.3K). https://omnitraceapp.com/reports/2026-10-04 https://omnitraceapp.com/reports/2026-10-04 Mon, 05 Oct 2026 00:01:00 +0000 On Sunday 4 October 2026, Tether froze 7 USDT wallets on TRON. Between them they held $568.7K at the moment of the freeze. The largest single freeze was $198.8K USDT on TRON, at 12:37 UTC. All 7 landed in a single wave between 12:37 and 12:39 UTC. OmniTrace flagged 7 as pending freeze proposals before they executed, a median 11h 18m before the funds locked. https://omnitraceapp.com/reports/2026-10-03 https://omnitraceapp.com/reports/2026-10-03 Sun, 04 Oct 2026 00:01:00 +0000 On Saturday 3 October 2026, Circle froze 2 USDC wallets on Ethereum. Between them they held $413.6K at the moment of the freeze. The largest single freeze was $406.2K USDC on Ethereum, at 21:19 UTC. Circle freezes USDC in one transaction with no proposal, so the 2 USDC freezes could not be seen in advance by anyone. https://omnitraceapp.com/reports/2026-10-02 https://omnitraceapp.com/reports/2026-10-02 Sat, 03 Oct 2026 00:01:00 +0000 On Friday 2 October 2026, Tether froze 12 USDT wallets on TRON. Between them they held $1.15M at the moment of the freeze. The largest single freeze was $300.0K USDT on TRON, at 12:37 UTC. The biggest wave was 6 wallets between 20:48 and 20:54 UTC. OmniTrace flagged 12 as pending freeze proposals before they executed, a median 24m before the funds locked. https://omnitraceapp.com/reports/2026-10-01 https://omnitraceapp.com/reports/2026-10-01 Fri, 02 Oct 2026 00:01:00 +0000 On Thursday 1 October 2026, Tether froze 20 USDT wallets 18 on TRON and 2 on Ethereum. Between them they held $8.35M at the moment of the freeze. The largest single freeze was $3.67M USDT on TRON, at 00:34 UTC. The biggest wave was 10 wallets between 00:34 and 00:38 UTC. OmniTrace flagged 20 as pending freeze proposals before they executed, a median 78m before the funds locked. 24 previously frozen wallets had their balance destroyed ($6.92M). https://omnitraceapp.com/reports/2026-09-30 https://omnitraceapp.com/reports/2026-09-30 Thu, 01 Oct 2026 00:01:00 +0000 On Wednesday 30 September 2026, Tether froze 34 USDT wallets on TRON and Circle froze 8 USDC wallets on Ethereum. Between them they held $23.68M at the moment of the freeze. The largest single freeze was $6.03M USDT on TRON, at 14:25 UTC. The biggest wave was 33 wallets between 14:25 and 14:45 UTC. OmniTrace flagged 28 as pending freeze proposals before they executed, a median 44s before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 8 USDC freezes could not be seen in advance by anyone. 1 wallet was released by the issuer. https://omnitraceapp.com/reports/2026-09-29 https://omnitraceapp.com/reports/2026-09-29 Wed, 30 Sep 2026 00:01:00 +0000 On Tuesday 29 September 2026, Tether froze 9 USDT wallets on TRON. Between them they held $827.8K at the moment of the freeze. The largest single freeze was $467.0K USDT on TRON, at 15:33 UTC. The biggest wave was 3 wallets between 19:20 and 19:20 UTC. OmniTrace flagged 9 as pending freeze proposals before they executed, a median 22m before the funds locked. https://omnitraceapp.com/reports/2026-09-28 https://omnitraceapp.com/reports/2026-09-28 Tue, 29 Sep 2026 00:01:00 +0000 On Monday 28 September 2026, Tether froze 23 USDT wallets 21 on TRON and 2 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $5.20M at the moment of the freeze. The largest single freeze was $2.17M USDT on TRON, at 16:05 UTC. The biggest wave was 7 wallets between 13:08 and 13:12 UTC. OmniTrace flagged 23 as pending freeze proposals before they executed, a median 8m 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. 7 previously frozen wallets had their balance destroyed ($957.6K). https://omnitraceapp.com/reports/2026-09-27 https://omnitraceapp.com/reports/2026-09-27 Mon, 28 Sep 2026 00:01:00 +0000 On Sunday 27 September 2026, Tether froze 3 USDT wallets on TRON. Between them they held $2.88M at the moment of the freeze. The largest single freeze was $2.70M USDT on TRON, at 12:25 UTC. All 3 landed in a single wave between 12:25 and 12:25 UTC. OmniTrace flagged 3 as pending freeze proposals before they executed, a median 58s before the funds locked. https://omnitraceapp.com/reports/2026-09-26 https://omnitraceapp.com/reports/2026-09-26 Sun, 27 Sep 2026 00:01:00 +0000 On Saturday 26 September 2026, Circle froze 1 USDC wallet on Ethereum. Between them they held $611.0K at the moment of the freeze. The largest single freeze was $611.0K USDC on Ethereum, at 17:43 UTC. Circle freezes USDC in one transaction with no proposal, so the USDC freeze could not be seen in advance by anyone. https://omnitraceapp.com/reports/2026-09-25 https://omnitraceapp.com/reports/2026-09-25 Sat, 26 Sep 2026 00:01:00 +0000 On Friday 25 September 2026, Tether froze 6 USDT wallets 4 on Ethereum and 2 on TRON. Between them they held $3.40M at the moment of the freeze. The largest single freeze was $3.14M USDT on TRON, at 11:55 UTC. The biggest wave was 4 wallets between 11:51 and 11:55 UTC. OmniTrace flagged 6 as pending freeze proposals before they executed, a median 2h 34m before the funds locked. 2 wallets were released by the issuer. https://omnitraceapp.com/reports/2026-09-24 https://omnitraceapp.com/reports/2026-09-24 Fri, 25 Sep 2026 00:01:00 +0000 On Thursday 24 September 2026, Tether froze 25 USDT wallets 23 on TRON and 2 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $2.79M at the moment of the freeze. The largest single freeze was $600.0K USDT on TRON, at 12:02 UTC. The biggest wave was 11 wallets between 12:02 and 12:02 UTC. OmniTrace flagged 25 as pending freeze proposals before they executed, a median 3m 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. 1 wallet was released by the issuer. https://omnitraceapp.com/reports/2026-09-23 https://omnitraceapp.com/reports/2026-09-23 Thu, 24 Sep 2026 00:01:00 +0000 On Wednesday 23 September 2026, Tether froze 11 USDT wallets on TRON. Between them they held $1.13M at the moment of the freeze. The largest single freeze was $455.0K USDT on TRON, at 21:20 UTC. All 11 landed in a single wave between 21:20 and 21:20 UTC. OmniTrace flagged 11 as pending freeze proposals before they executed, a median 2m before the funds locked. 2 wallets were released by the issuer. https://omnitraceapp.com/reports/2026-09-22 https://omnitraceapp.com/reports/2026-09-22 Wed, 23 Sep 2026 00:01:00 +0000 On Tuesday 22 September 2026, Tether froze 59 USDT wallets 47 on TRON and 12 on Ethereum and Circle froze 1 USDC wallet on Ethereum. Between them they held $15.24M at the moment of the freeze. The largest single freeze was $2.49M USDT on TRON, at 00:29 UTC. The biggest wave was 20 wallets between 00:28 and 00:30 UTC. OmniTrace flagged 59 as pending freeze proposals before they executed, a median 4m 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. 1 wallet was released by the issuer. https://omnitraceapp.com/reports/2026-09-21 https://omnitraceapp.com/reports/2026-09-21 Tue, 22 Sep 2026 00:01:00 +0000 On Monday 21 September 2026, Tether froze 19 USDT wallets on TRON. Between them they held $302.1K at the moment of the freeze. The largest single freeze was $197.4K USDT on TRON, at 11:36 UTC. All 19 landed in a single wave between 11:36 and 11:44 UTC. OmniTrace flagged 19 as pending freeze proposals before they executed, a median 3m before the funds locked. https://omnitraceapp.com/reports/2026-09-20 https://omnitraceapp.com/reports/2026-09-20 Mon, 21 Sep 2026 00:01:00 +0000 On Sunday 20 September 2026, Tether froze 2 USDT wallets 1 on Ethereum and 1 on TRON. Between them they held $6.2K at the moment of the freeze. The largest single freeze was $6.2K USDT on Ethereum, at 13:07 UTC. OmniTrace flagged 2 as pending freeze proposals before they executed, a median 14h 58m before the funds locked. https://omnitraceapp.com/reports/2026-09-19 https://omnitraceapp.com/reports/2026-09-19 Sun, 20 Sep 2026 00:01:00 +0000 On Saturday 19 September 2026, Tether froze 10 USDT wallets on TRON. Between them they held $1.33M at the moment of the freeze. The largest single freeze was $500.0K USDT on TRON, at 19:16 UTC. All 10 landed in a single wave between 19:16 and 19:17 UTC. OmniTrace flagged 10 as pending freeze proposals before they executed, a median 5m before the funds locked. https://omnitraceapp.com/reports/2026-09-18 https://omnitraceapp.com/reports/2026-09-18 Sat, 19 Sep 2026 00:01:00 +0000 On Friday 18 September 2026, Tether froze 4 USDT wallets on TRON. Between them they held $2.22M at the moment of the freeze. The largest single freeze was $1.59M USDT on TRON, at 16:22 UTC. All 4 landed in a single wave between 16:22 and 16:24 UTC. OmniTrace flagged 4 as pending freeze proposals before they executed, a median 2h 13m before the funds locked. 1 previously frozen wallet had its balance destroyed ($1.64M). https://omnitraceapp.com/reports/2026-09-17 https://omnitraceapp.com/reports/2026-09-17 Fri, 18 Sep 2026 00:01:00 +0000 On Thursday 17 September 2026, Tether froze 18 USDT wallets 17 on TRON and 1 on Ethereum. Between them they held $3.75M at the moment of the freeze. The largest single freeze was $766.0K USDT on TRON, at 18:44 UTC. The biggest wave was 8 wallets between 15:06 and 15:07 UTC. OmniTrace flagged 18 as pending freeze proposals before they executed, a median 71m before the funds locked. https://omnitraceapp.com/reports/2026-09-16 https://omnitraceapp.com/reports/2026-09-16 Thu, 17 Sep 2026 00:01:00 +0000 On Wednesday 16 September 2026, Tether froze 60 USDT wallets 59 on TRON and 1 on Ethereum. Between them they held $3.03M at the moment of the freeze. The largest single freeze was $334.5K USDT on TRON, at 00:06 UTC. The biggest wave was 49 wallets between 20:03 and 20:03 UTC. OmniTrace flagged 40 as pending freeze proposals before they executed, a median 68s before the funds locked. 12 previously frozen wallets had their balance destroyed ($1.85M). https://omnitraceapp.com/reports/2026-09-15 https://omnitraceapp.com/reports/2026-09-15 Wed, 16 Sep 2026 00:01:00 +0000 On Tuesday 15 September 2026, Tether froze 5 USDT wallets on TRON and Circle froze 1 USDC wallet on Ethereum. Between them they held $3.40M at the moment of the freeze. The largest single freeze was $2.95M USDT on TRON, at 14:44 UTC. The biggest wave was 4 wallets between 14:41 and 14:44 UTC. OmniTrace flagged 5 as pending freeze proposals before they executed, a median 72m 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.