• 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

3 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

Elliott Waves Analysis Suggests Recovery for Solana

chest

Elliott Waves Academy identifies a potential ending diagonal pattern for Solana, suggesting a nearing conclusion of its downward trend.

user avatarRajesh Kumar

Growing Concerns Over Quantum Computing Threat to Bitcoin

chest

Growing concerns about quantum computing's potential to compromise Bitcoin security, with significant funds at risk.

user avatarLucas Weissmann

Microsoft Introduces Majorana 2 Quantum Chip at Build Conference

chest

Microsoft has introduced Majorana 2, a topological quantum chip that is significantly more reliable than its predecessor, aided by AI advancements.

user avatarFilippo Romano

Expert Analysis: Solana vs. Cardano

chest

Market expert Anders Bylund compares Solana and Cardano, highlighting Solana's speed and low transaction costs against Cardano's research-first approach.

user avatarEmily Carter

Charles Schwab Plans 2027 Rollout of Crypto Trading for Advisors

chest

Charles Schwab is set to enhance its custody platform by introducing spot trading, transfer, and custody capabilities for financial advisors by 2027.

user avatarTomas Novak

Market Shows Signs of Weakness Despite Positive Sentiment

chest

Market shows signs of weakness despite positive sentiment in the crypto derivatives market.

user avatarKaterina Papadopoulou

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.