• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M
Tether has suspended the use of six crypto wallets

Tether has suspended the use of six crypto wallets

user avatar

by Max Nevskyi

2 years ago


According to experts from the ChainArgos platform, Tether has added six more cryptocurrency wallets to its list of blocked wallets linked to cybersecurity incidents.

Experts note that these accounts are associated with hacks involving "several million dollars," although specific details are not provided.

It is interesting to note that among the largest counterparts that the wallets in the TRON network interacted with are several centralized exchanges, while Ethereum accounts were primarily used for direct settlements with other users.

Tether regularly blocks suspicious wallets. In late November 2023, the company froze addresses with assets totaling $225 million.

Earlier in October, 32 wallets with tokens worth $873 million were blocked. The company stated that these accounts were used for money laundering and financing terrorism.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Analysts Predict Continued Volatility in Copper Market into 2026

chest

Analysts predict continued volatility in copper prices into 2026 due to supply constraints and trade policy uncertainties.

user avatarSatoshi Nakamura

Copper Prices Surge in 2025 Driven by Supply Constraints and Trade Positioning

chest

Copper closed 2025 at a record high, primarily due to trade positioning and tightening supply rather than industrial demand.

user avatarRajesh Kumar

Production Constraints Contribute to Copper Market Volatility

chest

Production issues in major copper-producing countries have exacerbated market volatility and price increases.

user avatarJesper Sørensen

Investor Sentiment Mixed as MSTR Stock Struggles

chest

Investor sentiment is mixed as some investors remain confident in MicroStrategy's long-term strategy despite recent stock declines.

user avatarLucas Weissmann

Yearn Finance Suffers Significant Treasury Loss Due to Script Error

chest

Yearn Finance experienced a 63% loss in its treasury value due to a faulty multisig script affecting its lpyCRVv2 pool.

user avatarFilippo Romano

Yearn Finance Implements New Safeguards Following Treasury Loss

chest

Yearn Finance has implemented new safeguards to enhance security and prevent future errors following a significant treasury loss.

user avatarEmily Carter

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.