• 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

Bitcoin Price Drop Affects Estimated Wealth of Satoshi Nakamoto

chest

The recent decline in Bitcoin prices has significantly reduced the estimated wealth of its creator, Satoshi Nakamoto.

user avatarTomas Novak

BlackRock Makes Significant Moves in Bitcoin and Ethereum Investments

chest

BlackRock makes a significant investment in Bitcoin and Ethereum, purchasing 2,269 BTC and 10,629 ETH, reflecting growing confidence in the cryptocurrency market.

user avatarKaterina Papadopoulou

Berachain Refutes Claims of Special Treatment for Brevan Howard

chest

Berachain has denied allegations of providing preferential investment refund terms to Brevan Howard, clarifying that all investors received the same basic terms.

user avatarMaya Lundqvist

Bitcoin Struggles Below 90K, Analysts Warn of Deeper Decline if Support Breaks

chest

Bitcoin is struggling to gain momentum as it faces significant resistance levels near 89,000 and 90,000.

user avatarLeo van der Veen

Analysts Compare Bonk and Noomez in Meme Economy

chest

Analysts highlight the differences between Bonk and Noomez, focusing on their market strategies and growth potential.

user avatarAisha Farooq

Bonk Faces Volatility Amid Market Reassessment

chest

Bonk's price has dropped 0.5% in the last 24 hours, leading analysts to evaluate its potential amidst market volatility.

user avatarLi Weicheng

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.