• 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

Congressman Ro Khanna Launches Investigation into WLFI's UAE Investment Deal

chest

Congressman Ro Khanna initiates an investigation into WorldLibertyFinancial's $2 billion investment deal with the UAE, focusing on national security and cryptocurrency regulations.

user avatarJacob Williams

Sustained Development in Advanced DeFi Strategies

chest

Projects like Beefy Finance and Gearbox are showing high development rankings, indicating ongoing work in advanced yield strategies.

user avatarNguyen Van Long

Vodacom Unveils 500B Initiative Details

chest

Vodacom has recently revealed important details about its 500B initiative, aiming to increase transparency and engage the public.

user avatarLucas Weissmann

DeFiChain, Aave, and Yearn Finance Lead Development Activity

chest

DeFiChain, Aave, and Yearn Finance are leading in development activity according to Santiment's recent analysis.

user avatarKofi Adjeman

Santiment Launches New Screener for Yield Farming Projects

chest

Santiment has launched a new tool to rank yield farming projects based on their development activity using GitHub data.

user avatarAyman Ben Youssef

CyberFirst UAE Summit 2026 Highlights Rising Cyber Threats

chest

During the CyberFirst UAE Summit 2026, discussions revealed a nearly 40% year-on-year increase in cyber incidents across the GCC, underscoring the need for a unified approach to cybersecurity.

user avatarSatoshi Nakamura

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.