• 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

The Benefits of Spread Trading in Silver Markets

chest

Spread trading offers a way to manage risk and reduce margin requirements in silver markets.

user avatarMiguel Rodriguez

Seven Essential Rules for Margin Survival in Silver Trading

chest

A checklist of seven rules designed to help silver traders manage risk and avoid margin calls.

user avatarRajesh Kumar

Understanding the Risks of Leverage in Silver Trading

chest

Leverage in silver trading allows for significant capital control but also increases the risk of substantial losses.

user avatarGustavo Mendoza

Market Reactions to elizaOS Airdrop Remain Calm

chest

Market reactions to the elizaOS airdrop remain calm with no significant volatility reported.

user avatarLuis Flores

Polygon's Growth Continues Amid Limited Health Focus

chest

Polygon is experiencing strong developer activity but lacks a built-in system for private medical computing.

user avatarMaria Gutierrez

SACHI Launches NFT Prelaunch Event 'SACHI The Origin'

chest

SACHI is hosting a five-day NFT prelaunch event 'SACHI The Origin' from November 12 to 17, 2025, offering 200 exclusive NFTs for early adopters, providing early access to the closed beta and special in-game perks.

user avatarArif Mukhtar

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.