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Tether blocks $12.3M in USDT tied to suspicious Tron addresses

June 16, 2025 by DIGIT
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Tether blocks $12.3M in USDT tied to suspicious Tron addresses

The stablecoin giant froze over $12.3 million worth of funds, pointing to illicit activity or AML violations.

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  • bitcoinBitcoin(BTC)$89,269.00-3.62%
  • ethereumEthereum(ETH)$3,027.85-5.02%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.75%
  • binancecoinBNB(BNB)$883.13-2.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.22-4.86%
  • tronTRON(TRX)$0.285960-0.35%
  • staked-etherLido Staked Ether(STETH)$3,027.30-4.98%
  • dogecoinDogecoin(DOGE)$0.139374-5.85%
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  • bitcoinBitcoin(BTC)$89,269.00-3.62%
  • ethereumEthereum(ETH)$3,027.85-5.02%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.75%
  • binancecoinBNB(BNB)$883.13-2.53%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.22-4.86%
  • tronTRON(TRX)$0.285960-0.35%
  • staked-etherLido Staked Ether(STETH)$3,027.30-4.98%
  • dogecoinDogecoin(DOGE)$0.139374-5.85%