Live · first-party data

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

Since Jul 14, 2026, TrustSniffer has flagged 1,364 wallets before a stablecoin issuer froze them. 1,356 of the 1,362 with a known outcome were frozen (99.6%), a median of 5 min before the freeze, holding $575.4M between them.

By · Data: TrustSniffer freeze-detection engine · Updated

Success rate
99.6%
1,356 of 1,362 with an outcome
Flagged
1,364
before the freeze
Frozen
1,356
confirmed on chain
Pending now
2
at least $20K
Median head start
5 min
90th percentile 2.9 h
Value frozen
$575.4M
in flagged wallets

Head start: time from flag to freeze

674<5 min915–15 min20515–60 min3381–6 h48>6 h 90th percentile 2.9 h Median 5 min
Confirmed freezes by head start, from flag to freeze
Head startConfirmed freezes
Under 5 minutes674
5 to 15 minutes91
15 to 60 minutes205
1 to 6 hours338
Over 6 hours48
1,356 confirmed freezes with a recorded head start, grouped by how long before the freeze TrustSniffer flagged the wallet. Dashed lines mark the median and the 90th percentile.

Check a wallet before you send

Every flagged wallet matching your filters

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
39 matching entries, 1 pending. Times in UTC.
Flagged (UTC) ↑WalletNetwork and methodBalance when flagged ⇅StatusFrozen (UTC) ⇅Head start ⇅Links
rounded to 10 min
 FW-B248E3
address withheld until frozen
 TRON
Issuer freeze proposal (submission event)
 $10K to $100K Pending not yet 0 s after freeze
TJRsZ3pd…WL1bRE
FW-35CB80
 TRON
Issuer freeze proposal (submission event)
 $204K Frozen 6 min Report · Explorer
TXY56wCw…UZBTYE
FW-15C7F7
 TRON
Issuer freeze proposal (submission event)
 $146K Frozen 6 min Report · Explorer
TPQQqWTW…pPNm9y
FW-CE2BF3
 TRON
Issuer freeze proposal (submission event)
 $498K Frozen 6 min Report · Explorer
TAxD6nVS…xUeuWn
FW-766DD3
 TRON
Issuer freeze proposal (submission event)
 $7K Frozen 5 min Report · Explorer
TJse3uB2…VZsMQf
FW-E28D2B
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 3 min Report · Explorer
TB8GRF5b…kh2KUX
FW-BF2F34
 TRON
Issuer freeze proposal (submission event)
 $7.8M Frozen 63 s Report · Explorer
TBuXHhnG…kX9V1Y
FW-EDB3F7
 TRON
Issuer freeze proposal (submission event)
 $3.9M Frozen 63 s Report · Explorer
TCHwMKFz…aNWein
FW-B1163D
 TRON
Issuer freeze proposal (submission event)
 $3.2M Frozen 66 s Report · Explorer
TAvQz2bT…QjHAjQ
FW-B88E24
 TRON
Issuer freeze proposal (submission event)
 $3.0M Frozen 66 s Report · Explorer
TW6QDTFB…NL3QCn
FW-C4AB0E
 TRON
Issuer freeze proposal (submission event)
 $3.0M Frozen 66 s Report · Explorer
TDH6n7RT…K2zkhJ
FW-CEC703
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
THCDWesF…zxn5vG
FW-AB4747
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
TS9jiZUt…tmmPhL
FW-D3729E
 TRON
Issuer freeze proposal (submission event)
 $533 Frozen 63 s Report · Explorer
TP9MPy82…4FyGyP
FW-1AF0AF
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
TTHGC3YH…3ZMpx3
FW-D874C6
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
TYvdd8Kb…rPpj13
FW-4E5368
 TRON
Issuer freeze proposal (submission event)
 $103K Frozen 63 s Report · Explorer
TUqaBc2K…pYtiyv
FW-A93136
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
TPeTjbjD…T4ZK46
FW-77C84A
 TRON
Issuer freeze proposal (submission event)
 $40K Frozen 63 s Report · Explorer
TPTXWPQb…v3CCeW
FW-CDC70E
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 63 s Report · Explorer
TG3pekJz…kXkrAg
FW-4E40BC
 TRON
Issuer freeze proposal (submission event)
 $267 Frozen 63 s Report · Explorer
TL7Jj8x8…2eobNb
FW-952195
 TRON
Issuer freeze proposal (submission event)
 $25K Frozen 63 s Report · Explorer
TUadR8bC…Sf2mp6
FW-C753B3
 TRON
Issuer freeze proposal (submission event)
 $21K Frozen 63 s Report · Explorer
TNy3FACp…MwvnPP
FW-0B805F
 TRON
Issuer freeze proposal (submission event)
 $50K Frozen 63 s Report · Explorer
TWH1rm5w…XhjJgs
FW-163440
 TRON
Issuer freeze proposal (submission event)
 $37K Frozen 63 s Report · Explorer
TMcc4jsk…2iR11B
FW-72EA61
 TRON
Issuer freeze proposal (submission event)
 $6K Frozen 63 s Report · Explorer
TMv7KbC3…wfXY7Q
FW-429653
 TRON
Issuer freeze proposal (submission event)
 $145K Frozen 63 s Report · Explorer
TKmq9yqB…8uVFYW
FW-2D02DB
 TRON
Issuer freeze proposal (submission event)
 $15K Frozen 63 s Report · Explorer
TN4LMDMG…5yjHZ1
FW-A9D8BC
 TRON
Issuer freeze proposal (submission event)
 $204K Frozen 66 s Report · Explorer
TLN8s39i…GA22a2
FW-B6ACB8
 TRON
Issuer freeze proposal (submission event)
 $2.3M Frozen 66 s Report · Explorer
TWB7TTkt…J9MwGj
FW-EDAC1D
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 66 s Report · Explorer
TTkHW4ak…7RkycE
FW-E690F5
 TRON
Issuer freeze proposal (submission event)
 $2.5M Frozen 57 s Report · Explorer
TQKoDq5a…i4qFN1
FW-60897A
 TRON
Issuer freeze proposal (submission event)
 $75 Frozen 1.8 h Report · Explorer
TXmrnVgs…XSj4g3
FW-234D7C
 TRON
Issuer freeze proposal (submission event)
 $9 Frozen 1.8 h Report · Explorer
TCV4qdpT…FxMvmT
FW-16823E
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 1.8 h Report · Explorer
TFksjBcH…KyZRdg
FW-CCABF5
 TRON
Issuer freeze proposal (submission event)
 $0 Frozen 1.8 h Report · Explorer
0x12ea80…6f4e8d
FW-23669D
 Ethereum
Issuer freeze proposal (submission event)
 $6 Frozen 1.9 h Report · Explorer
0x761edd…4a3510
FW-F1E707
 Ethereum
Issuer freeze proposal (submission event)
 $0 Frozen 1.9 h Report · Explorer
0xe4c9a7…8dd1a3
FW-E963B4
 Ethereum
Issuer freeze proposal (submission event)
 $0 Frozen 1.9 h Report · Explorer

Confirmed freezes of flagged wallets, last 30 days

2026-09-30: 34 confirmed2026-10-01: 20 confirmed2026-10-02: 12 confirmed2026-10-03: 0 confirmed2026-10-04: 7 confirmed2026-10-05: 20 confirmed2026-10-06: 12 confirmed2026-10-07: 0 confirmed2026-10-08: 37 confirmed2026-10-09: 55 confirmed2026-10-10: 0 confirmed2026-10-11: 15 confirmed2026-10-12: 5 confirmed2026-10-13: 13 confirmed2026-10-14: 67 confirmed2026-10-15: 35 confirmed2026-10-16: 10 confirmed2026-10-17: 3 confirmed2026-10-18: 3 confirmed2026-10-19: 4 confirmed2026-10-20: 19 confirmed2026-10-21: 20 confirmed2026-10-22: 19 confirmed2026-10-23: 8 confirmed2026-10-24: 15 confirmed2026-10-25: 0 confirmed2026-10-26: 11 confirmed2026-10-27: 5 confirmed2026-10-28: 38 confirmed2026-10-29: 5 confirmed 2026-09-302026-10-29
Flagged wallets the issuer froze, per UTC day, last 30 days (492 in total).
Network and methodFrozenPendingMedian head startValue frozen
Ethereum · issuer freeze proposal121133 min$61.9M
TRON · issuer freeze proposal1,23115 min$383.4M
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 5 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 2026-10-29 13:29 UTC. Download: CSV · JSON.