Live · first-party data

Live USDT freeze tracker: wallets flagged before the issuer froze them

Since Jul 14, 2026, TrustSniffer has flagged 918 wallets before a stablecoin issuer froze them. 908 of the 911 with a known outcome were frozen (99.7%), a median of 10 min before the freeze, holding $411.1M between them.

By · Data: TrustSniffer freeze-detection engine · Updated

Success rate
99.7%
908 of 911 with an outcome
Flagged
918
before the freeze
Frozen
908
confirmed on chain
Pending now
7
at least $1.2M
Median head start
10 min
90th percentile 3.1 h
Value frozen
$411.1M
in flagged wallets

Every flagged wallet

Pending entries are freezes the issuer has proposed but not executed. Their address and exact amount are withheld until the freeze lands on chain, so this page can never warn a holder in time to move the funds. Frozen entries are shown in full. The balance is the USDT the wallet held when it was flagged; $0 means none was recorded, which can also mean the balance could not be read at that moment.

Clear Export CSV
918 entries, 7 pending. Times in UTC.
Flagged (UTC) ↓WalletNetwork and methodBalance when flagged ⇅StatusFrozen (UTC) ⇅Head start ⇅Links
rounded to 10 min
 FW-B833AC
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $10K to $100K Pending not yet 0 s after freeze
rounded to 10 min
 FW-7B4390
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $10K to $100K Pending not yet 0 s after freeze
rounded to 10 min
 FW-919D1B
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $100K to $1M Pending not yet 0 s after freeze
rounded to 10 min
 FW-40E14C
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $100K to $1M Pending not yet 0 s after freeze
TBP7LPkp…f74cea
FW-E2D537
 TRON
Issuer freeze proposal (submission event)
 $1.1M Frozen 60 s Report · Explorer
TC7GpzTX…qPLqjj
FW-6532BC
 TRON
Issuer freeze proposal (submission event)
 $366K Frozen 60 s Report · Explorer
TNHrhtVn…vXJJaa
FW-4CF64B
 TRON
Issuer freeze proposal (submission event)
 $5K Frozen 60 s Report · Explorer
TLor9Rsn…DT2Mwt
FW-9FAB67
 TRON
Issuer freeze proposal (submission event)
 $181K Frozen 60 s Report · Explorer
TFNxfLz6…HEmDAs
FW-2014CA
 TRON
Issuer freeze proposal (submission event)
 $8K Frozen 60 s Report · Explorer
TG1H7MhS…S2QsGw
FW-486AB8
 TRON
Issuer freeze proposal (submission event)
 $41K Frozen 60 s Report · Explorer
THfbTthF…MbbYqf
FW-3D548F
 TRON
Issuer freeze proposal (submission event)
 $3.7M Frozen 6.4 h Report · Explorer
TYXdAGs1…CoXNkw
FW-FBDCD4
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 6.4 h Report · Explorer
TXXE91gP…cSjBdW
FW-5A0E6B
 TRON
Issuer freeze proposal (submission event)
 $500K Frozen 6.4 h Report · Explorer
TVX7poC7…9zKLdJ
FW-AC553E
 TRON
Issuer freeze proposal (submission event)
 $231K Frozen 6.4 h Report · Explorer
rounded to 10 min
 FW-E7E413
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $10K to $100K Pending not yet 0 s after freeze
TWJmTGhq…GZUQYW
FW-00B5AF
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
TDxZ1XTZ…hJyGBX
FW-585DC7
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
TCifMAMw…Ua8vjG
FW-B3B53A
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
TBEmt7kP…fPwJpJ
FW-8761AA
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
THwbVuBB…nBppdz
FW-4F25FE
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
TJjRAn9k…gZfyW9
FW-E11DA4
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 50 min Report · Explorer
TCUmMCHQ…KP2AgW
FW-5ABCB6
 TRON
Issuer freeze proposal (submission event)
 $20 Frozen 50 min Report · Explorer
TKWyEcU6…JkSaLE
FW-18DABF
 TRON
Issuer freeze proposal (submission event)
 $73K Frozen 66 s Report · Explorer
TS3hBjPL…FXRSwm
FW-398383
 TRON
Issuer freeze proposal (submission event)
 $353K Frozen 66 s Report · Explorer
THFCDS7F…FHHeF8
FW-138B37
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 66 s Report · Explorer
TNLDkM1a…ofdScn
FW-30EFDD
 TRON
Issuer freeze proposal (submission event)
 $1.4M Frozen 66 s Report · Explorer
TVFUuGyM…sTXcGn
FW-41F905
 TRON
Issuer freeze proposal (submission event)
 $1.4M Frozen 66 s Report · Explorer
TUkspaWu…4kARna
FW-9D2A6B
 TRON
Issuer freeze proposal (submission event)
 $1.3M Frozen 66 s Report · Explorer
TXm9Br2x…762aQv
FW-44FE51
 TRON
Issuer freeze proposal (submission event)
 $41K Frozen 66 s Report · Explorer
TAyqvy8Q…r4QQm2
FW-C71263
 TRON
Issuer freeze proposal (submission event)
 $721K Frozen 66 s Report · Explorer
TH5L8uL8…NneGSP
FW-CDB1D1
 TRON
Issuer freeze proposal (submission event)
 $1.1M Frozen 66 s Report · Explorer
TGATYeQL…jPa3qb
FW-7C36DD
 TRON
Issuer freeze proposal (submission event)
 $297K Frozen 66 s Report · Explorer
TQXas7tf…2isC5Z
FW-892AA3
 TRON
Issuer freeze proposal (submission event)
 $616K Frozen 66 s Report · Explorer
TCysa9Z8…ftNZU5
FW-8DF621
 TRON
Issuer freeze proposal (submission event)
 $619K Frozen 69 s Report · Explorer
TPpYNLtV…seLEHS
FW-151879
 TRON
Issuer freeze proposal (submission event)
 $369K Frozen 69 s Report · Explorer
TMqCD2sa…4pNuGT
FW-F6C8FC
 TRON
Issuer freeze proposal (submission event)
 $75K Frozen 69 s Report · Explorer
TUfNaLNM…khAEvA
FW-ABE378
 TRON
Issuer freeze proposal (submission event)
 $901K Frozen 69 s Report · Explorer
TGzA1qoj…7RCQYr
FW-CC42EF
 TRON
Issuer freeze proposal (submission event)
 $782K Frozen 69 s Report · Explorer
TFcwsUqM…2abLJ5
FW-20D050
 TRON
Issuer freeze proposal (submission event)
 $1.6M Frozen 69 s Report · Explorer
TFVh312R…ESSnBA
FW-2AA456
 TRON
Issuer freeze proposal (submission event)
 $224K Frozen 69 s Report · Explorer
TJvHNvSH…woHB8d
FW-F7BFCF
 TRON
Issuer freeze proposal (submission event)
 $1.6M Frozen 69 s Report · Explorer
TYGtxNEv…wHnuLM
FW-0806FD
 TRON
Issuer freeze proposal (submission event)
 $239K Frozen 69 s Report · Explorer
TAojNTsp…Jh4UbD
FW-E92195
 TRON
Issuer freeze proposal (submission event)
 $890K Frozen 69 s Report · Explorer
TTJbBAgN…fmCvqP
FW-A0B94F
 TRON
Issuer freeze proposal (submission event)
 $451K Frozen 66 s Report · Explorer
TJM8xFGx…CzGJ6F
FW-45B091
 TRON
Issuer freeze proposal (submission event)
 $307K Frozen 66 s Report · Explorer
TB557Lss…pxg8GK
FW-9B3BD6
 TRON
Issuer freeze proposal (submission event)
 $342K Frozen 66 s Report · Explorer
TAVoukXC…kqTQM2
FW-0DB229
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 66 s Report · Explorer
TWPgq8nQ…ZEfeDU
FW-39AA8E
 TRON
Issuer freeze proposal (submission event)
 $326K Frozen 66 s Report · Explorer
TP7LNUHF…jYar62
FW-BCBEAA
 TRON
Issuer freeze proposal (submission event)
 $1.2M Frozen 57 s Report · Explorer
TVs9wTZL…2Huwij
FW-4A5B24
 TRON
Issuer freeze proposal (submission event)
 $28K Frozen 63 s Report · Explorer

Confirmed freezes of flagged wallets, last 30 days

2026-09-02: 25 confirmed2026-09-03: 17 confirmed2026-09-04: 9 confirmed2026-09-05: 0 confirmed2026-09-06: 6 confirmed2026-09-07: 1 confirmed2026-09-08: 60 confirmed2026-09-09: 16 confirmed2026-09-10: 8 confirmed2026-09-11: 36 confirmed2026-09-12: 21 confirmed2026-09-13: 31 confirmed2026-09-14: 15 confirmed2026-09-15: 5 confirmed2026-09-16: 60 confirmed2026-09-17: 18 confirmed2026-09-18: 4 confirmed2026-09-19: 10 confirmed2026-09-20: 2 confirmed2026-09-21: 19 confirmed2026-09-22: 56 confirmed2026-09-23: 11 confirmed2026-09-24: 25 confirmed2026-09-25: 6 confirmed2026-09-26: 0 confirmed2026-09-27: 3 confirmed2026-09-28: 23 confirmed2026-09-29: 9 confirmed2026-09-30: 34 confirmed2026-10-01: 10 confirmed 2026-09-022026-10-01
Flagged wallets the issuer froze, per UTC day, last 30 days (540 in total).
Network and methodFrozenPendingMedian head startValue frozen
Ethereum · issuer freeze proposal78033 min$25.7M
TRON · issuer freeze proposal82676 min$255.2M
TRON · cross-chain twin4034 min$130.1M

How TrustSniffer sees a freeze coming

Tether does not freeze an address in one step. A signer of its multi-signature management contract submits an addBlackList call, and the freeze executes when enough signers confirm it. That submission is public on chain before it takes effect. TrustSniffer reads every submission on TRON and on Ethereum, decodes the target address, and records it here the moment it appears. When the freeze executes, the entry turns to Frozen and shows how long before the freeze it was flagged.

The second method is the cross-chain twin. A TRON address and an Ethereum address derived from the same private key share one 20-byte account hash. When an issuer freezes one of them, the other is still spendable, and it is flagged if it still holds a meaningful balance.

Neither method guesses. Both read an action the issuer itself has started or completed. What they cannot tell you is who controls a wallet or why it was frozen: every wallet page states only what the chain shows and where it came from. Read the full method in how we see a USDT freeze coming.

Freeze reports and analysis

Questions

What is the USDT freeze tracker?

A live record of every wallet TrustSniffer flagged as about to be frozen by a stablecoin issuer, and what happened next. When the issuer executes the freeze, the entry shows the address, the amount and how long before the freeze TrustSniffer flagged it (median 10 min).

How does TrustSniffer know a wallet is about to be frozen?

Tether freezes an address through a multi-signature management contract: one signer submits an addBlackList call, and it executes once enough signers confirm. TrustSniffer decodes each submission on TRON and Ethereum as it is made, before execution. It also watches for the cross-chain twin of a key the issuer has just frozen, because a TRON and an Ethereum address derived from the same private key share one account hash.

Why are pending wallets not shown in full?

A pending wallet has not been frozen yet and can still move its funds. Publishing the address would warn its holder before the issuer acts. Pending entries therefore show only the network, an amount range, the time rounded to ten minutes and an opaque reference. The full address appears the moment the freeze executes on chain.

Is a flagged wallet proof of a crime?

No. The tracker records an issuer's own freeze action and the time TrustSniffer saw it coming. It does not say who controls an address or why the issuer acted. Each wallet page states the evidence and its source.

Can I check or monitor my own wallet?

Yes. Paste any Ethereum or TRON address into the free wallet checker for its current freeze, sanctions and exposure status, or add it to wallet monitoring to be alerted when its status changes.

Can I use this data?

Yes. The full public list is downloadable as CSV and as JSON from this page, with the same masking. Please cite it as the TrustSniffer USDT Freeze Tracker and link to this page.

Check a walletFreeze, sanctions and exposure status for any Ethereum or TRON address. Monitor a walletGet an alert when an address you care about is frozen or unfrozen. Frozen wallets on TRONEvery issuer-frozen TRON address, newest first. Frozen wallets on EthereumEvery address Tether or Circle froze on Ethereum. Risk IndexAggregate freeze, sanctions and website-risk figures.

Cite as: TrustSniffer, USDT Freeze Tracker, https://trustsniffer.com/usdt-freeze-tracker, data as of 2026-10-01 03:36 UTC. Download: CSV · JSON.