Tether blocked three suspicious addresses from 870 000 USDT

Tether has frozen 870,000 USDT on three cryptocurrency wallets. This was reported by specialists of the Mistttrack service.

🚨mistttrack alert: @teter_to has just frozen a Total of Approximately 870k $ USDT Across 3 Addresses:

Frozen Address1️⃣:
TGI8TJX3ZH3HMVRNPYYSWC41QZ1L9HZDFU – Associated Addresses Has Interated with #whitebit and #Okx.

Frozen Address2️⃣:… pic.twitter.com/48c4sy30hs

– Misttrack🕵️ (@mistttrack_io) April 17, 2025

The first address (TGI8… ZDFU) was used for operations with Whitebit and OKX exchanges.

April 17, 2025 | 17:34Apdate:

Whitebit representatives deny any connection with the address TGI8 … zdfu.

“We always have any news and events that lead to market clearing in Whitebit. This is especially true of AML effort.
It is important to note that the addresses mentioned in the press release are in no way affiliated with Whitebit. Any person with basic AF-cheene analysis skills is able to make sure that there is no direct exchange of transactions between Whitebit and mentioned addresses.
For us, this news is another confirmation of the reliability of our AML protocols and practices, ”the platform representatives said.

The second (0xa1… C53F) was marked by MISTRACK as a source of funds related to theft, phishing and schemes such as “Pig”.

The third (0xCA… 73b8) interacted with the wallets who conducted operations on the Gate.io.

Tether regularly freezes funds related to illegal activities. According to Dune Analytics, the company has blocked 2192 USDT addresses totaling $ 1.4 billion.

Source: Dune Analytics.

Recall Tether will join the Ocean Mining Bitcoin Core.

The gun