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Tether freezes 870000 USDT, involving 3 addresses

PANews
PANews|4月 17, 2025 08:15
According to MistTrack monitoring, Tether has frozen approximately 870000 USDT, involving three addresses. Among them, the first address is associated with WhiteBIT and OKX; The second address is marked as related to theft, phishing, and fraud activities; The third address has interaction records with Gate. io.
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5月 17, 00:41【Paraguay police thwart attempted theft of cryptocurrency mines】
5月 17, 00:35【Man sentenced for breaching SEC account and posting false tweets】
5月 17, 00:30【Judge targets asset freeze, targeting key figures in the LIBRA scandal】
5月 16, 16:10【Opening Speech at the Press Conference Following the Ministerial Meeting of Deputy Prime Minister Fleur Agema】
5月 16, 07:00【The US Department of Justice accuses 12 defendants of involvement in the RICO conspiracy】
5月 16, 03:00【Singapore Jinko Corporation's Hong Kong branch was robbed】
5月 15, 21:28【The US Department of Justice has filed RICO conspiracy charges against 12 defendants】
5月 15, 15:06【AML Bot abused by criminals to evade compliance tracking】
5月 15, 14:43【Tether USDT freezing mechanism has money laundering vulnerabilities】
5月 15, 14:25【There is a significant delay in the Tether address blacklist mechanism】

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