Tether has just frozen four TRON wallets holding a total of $131M USDT. Looking at the source of the funds, most were withdrawn from DTC Pay, a payment service provider, and Bitso, a cryptocurrency exchange. The reason behind the blacklisting is still unknown. Stay smart.
Tether froze four TRON wallets containing $131M USDT, with funds traced to DTC Pay and Bitso, but the reason remains unknown.
Tether has just frozen four TRON wallets holding a total of $131M USDT. Looking at the source of the funds, most were withdrawn from DTC Pay, a payment service provider, and Bitso, a cryptocurrency exchange. The reason behind the blacklisting is still unknown. Stay smart.
RT @SpecterAnalyst: Tether has just frozen four TRON wallets holding a total of $131M USDT. Looking at the source of the funds, most were…
据分析师 Specter 监测，Tether 已冻结 4 个 TRON 网络钱包地址，累计涉及 1.31 亿美元 USDT。链上数据显示，这些资金大多提取自支付服务商 DTC Pay 和加密货币交易所 Bitso。据指出，这些钱包地址与受美国海外资产控制办公室（OFAC）制裁的伊朗伊斯兰革命卫队（IRGC）及伊朗中央银行（Bank Markazi Jomhouri Islami Iran）存在关联。wublock123.com/news/news-64623
Tether Freezes $131M In USDT Linked To Iran's IRGC Tether has frozen four Tron wallet addresses holding roughly $131 million USDT, according to analyst Specter. On chain data shows most funds were withdrawn from DTC Pay and Bitso. The wallets are tied to the IRGC and Iran's central bank, both und