How Criminals Move Millions in USDT Before Tether Can Freeze It
Security
August 25, 2026
11:46
By:
CryptoNews
On June 5, 2025, a Tron wallet held $37.3 million in USDT when Tether began blacklisting it. The freeze took 5.7 minutes to pass through the issuer's multisignature wallet.
Disclaimer: This content is provided via CryptoNews and third-party sources. Tothemoon does not create, verify, or endorse this content and makes no guarantees as to its accuracy. The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. It is provided for informational purposes only and is not investment advice.
Related news
October 12, 2026
Starknet's (CRYPTO: STRK) native token led weekly cryptocurrency gains as the network weighs a shift from an Ethereum (CRYPTO: ETH) …
October 12, 2026
Bitcoin recovered above $84,000 on Monday, rebounding from a sharp correction that briefly pushed its price below $81,000 last week. …
October 12, 2026
Ethereum Foundation-linked wallets transferred 4,393 ETH worth $11.13M to Kraken as ETH traded near $2,555. No sale has been confirmed.
October 12, 2026
Bitcoin climbed while total crypto market capitalization declined to $2.83 trillion. Ether, XRP, Solana and Dogecoin also posted gains.
October 12, 2026
Trading is scheduled to begin Oct. 12 at 1:05 a.m. ET (05:05 UTC), giving users access through two market pairs.