On-chain data revealed that a wallet linked to the token's deployer removed $2.5 million in liquidity, prompting accusations ...

Explore the top USDT wallets to secure your funds across multiple networks. Explore both hardware and software USDT wallet ...

More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...

Bitcoin, Ethereum, Dogecoin, Litecoin, Bitcoin Cash, USDT, Ripple, Tron, Stellar Lumens, Solana, Binance Coin Post-2020, more ...

As the global financial network undergoes a massive transformation in 2026, investor sentiment is changing. The projects that ...

Digital assets firm Tether has immobilized over $182 million worth of its USDT stablecoin in five separate addresses on the ...

Data compiled by AMLBot shows Tether has frozen over $3 billion worth of assets across more than 7,000 addresses since 2023.

Tether froze $182M in USDT across five TRON wallets in coordination with the DOJ and FBI, marking one of its largest actions.

Tether froze $182M in stablecoins, locked in five TRON-based wallets. The wallet data links it to illicit transactions.

Tether froze around $182 million in USDT on Tron within a day, reflecting the centralised controls behind stablecoins.

Tether faces scrutiny after reports link IRGC to $1 billion in USDT flows, while confirmed wallet freezes remain limited.

A TRM Labs report links two UK-registered crypto exchanges to over $1B in transactions tied to Iran’s sanctioned ...