“Tether has blocked 12 addresses on TRON ~ $ 28.67 million in USDT steiblcoin and another $ 99 630 at one of Ethereum Hamanets. This was reported by the Mistttrack service. 🚨Mistttrack Alert: @teTher Has Frozen ~ $ 28.67M $ USDT Across 12 Addresses On Tron, and ~ $ 99.63k $ USDT on One Ethereum Address: #Tontupyhqy2jbcf5q2rrcmtqwbtvo844MPLM2TTESCDKZBKWUJTUFPRSJCZCHUV14X HMMBMATXLUEUEV1BNOQ1K59IUN3XUMRJTZNXWHTS2T38JTAA8QHHNANH5H1SUQ1RVWKZZXY… pic.twitter.com/llpo0xcovi – Mistttrack🕵️ (@misttrack_io) April 24, 2025 Experts noted that frozen funds moved through a number of well -known cryptops like Gate, […]”, – WRITE: Businessua.com.ua
Tether has blocked 12 addresses on TRON ~ $ 28.67 million in USDT steiblcoin and another $ 99 630 at one of Ethereum Hamanets. This was reported by the Mistttrack service.
🚨Mistttrack Alert: @teTher Has Frozen ~ $ 28.67M $ USDT Across 12 Addresses On Tron, and ~ $ 99.63k $ USDT on One Ethereum Address: #tron
Tupyhqy2jbcf5q2rrcmtqwbtvo844MPLM2F
Tescdkzbkwujtufpprsjczchuv14xhmmbma
TXLueuev1bnoq1k59I9Uun3xumrjtznxwh
Ts2t38jtaa8qhhwnanh5H1asuq1rvwkzzxy… pic.twitter.com/lpo0xcovi– Misttrack🕵️ (@mistttrack_io) April 24, 2025
Experts noted that the frozen funds moved through a number of well-known cryptotopforms such as Gate, Kucoin and Hitbtc, and interacted with Stop List addresses.
The USDT issuer regularly blocks assets in connection with suspected illegal activity. On April 17, Tether stopped the movement of $ 870,000 on three cryptoamans.
In March, similar actions of the company regarding four Tron address from 601 798 USDT was commented by the founder and CEO Whalewire Jacob King:
“No explanations, no warnings, just another day in the country of centralized steiblcoins! This is a strict reminder of control that is in the hands of a few. ”
Breaking: Tether Has Frozen 601,798 $ USDT Across 4 Addresses on the Tron Blockchain.
No Explanations, No Warnings, Just Another Day in Centralized Stablecoin Land! IT’s A Stark Reminder of the Control That Lies in the Hands of A FEW. pic.twitter.com/xtmhoy1df9
– Jacob King (@jacobkinge) March 24, 2025
According to DUDE DUNE, the company has blocked 2203 USDT wallets totaling $ 1.43 billion. The largest of them contains frozen tokens for ~ $ 87.5 million.
At the beginning of 2024, UN experts noted the popularity of USDT among fraudsters and money laundering. Representatives Tether have disappointed by the assessment of experts of the international organization. The company drew attention to the commitment of the policy of cooperation with law enforcement.
We will remind, according to Tether, as of August 2024, the Issuer of Stablcoin helped to return to government agencies in 40 jurisdictions more than $ 108.8 million in USDT.
The gun
Please wait …