• 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

Potential Benefits of Won Stablecoin for South Korea's Economy

chest

Economists in South Korea recognize the significant benefits of implementing a won stablecoin, including reduced transaction costs, faster settlement times, and enhanced financial inclusion.

user avatarRajesh Kumar

Economists Identify Key Risks for Successful Implementation of Won Stablecoin

chest

Economists in South Korea have identified several critical challenges that could jeopardize the successful implementation of the won stablecoin, including vulnerabilities to coin runs, money laundering pathways, regulatory gaps, and the need for consumer protection.

user avatarLucas Weissmann

South Korean Economists Warn Against Rush to Legalize Won Stablecoin

chest

South Korean economists issue a warning against the rush to legalize a won stablecoin, emphasizing the need for caution to avoid financial risks.

user avatarFilippo Romano

Chainlink Becomes Essential Crypto Infrastructure

chest

Chainlink is powering smart contracts with real-world data, maintaining a strong market position.

user avatarEmily Carter

Market Expectations Amid Fed's Rate Cut Debate

chest

Market expectations are influenced by recent economic indicators and global uncertainties, with a potential December rate cut anticipated despite internal disagreements within the Fed.

user avatarTomas Novak

Ripple's Strategic Acquisitions and Future Focus

chest

Ripple has made significant investments and acquisitions totaling approximately $4 billion to enhance its financial infrastructure, focusing on operational efficiency and institutional engagement.

user avatarMaya Lundqvist

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.