Invest In Crypto News
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO
No Result
View All Result
Invest In Crypto News
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO
No Result
View All Result
Invest In Crypto News
No Result
View All Result

Tether Freezes $500M in USDT in 30 days, BlockSec Data Shows

CryptoExpert by CryptoExpert
May 8, 2026
in Altcoin News
0
Cointelegraph
  • Facebook
  • Twitter
  • Pinterest


You might also like

Anthony Scaramucci Signals Bitcoin Bottom, Citing Low RSI

Bitcoin Rally Cools After Strait Of Hormuz Relief As Traders Debate Bull Trap

BlackRock Launches Covered-Call Bitcoin ETF Under BITA Ticker

Tether has frozen more than $514 million in USDT across Ethereum and Tron over the past 30 days, according to onchain data from BlockSec’s USDT Freeze Tracker, highlighting the stablecoin issuer’s growing role in crypto-related enforcement actions.

As of Friday, the tool shows 370 addresses blacklisted in that period, including 328 on Tron and 42 on Ethereum, with about $505.9 million frozen on Tron and $8.73 million on Ethereum.

The figures indicate that most recent enforcement activity is concentrated on Tron and highlight how often the world’s largest stablecoin issuer is intervening onchain to immobilize funds flagged as high-risk or linked to investigations.

The recent activity also builds on a pattern of increasingly frequent enforcement. BlockSec’s analysis of 2025 data found that Tether blacklisted 4,163 unique addresses across Ethereum and Tron, freezing a total of $1.26 billion in USDT. The current pace of freezes suggests Tether could exceed that total in blacklisted USDT well before the end of the year.

okex

Of the $1.26 billion of frozen assets in 2025, more than half (about $698 million) was later destroyed via the contracts’ “destroyBlackFunds” function, and only 3.6% of those addresses were subsequently removed from the blacklist, indicating that once imposed, freezes are rarely reversed.

Tether blacklisting activity accelerates in 2026

A separate study of 2023-2025 trends estimated that Tether immobilized roughly $3.3 billion across 7,268 addresses in those three years, far outpacing rival stablecoin issuer Circle over the same horizon.

USDT Freeze Tracker. Source: BlockSec

Tether has also disclosed larger aggregate totals and detailed some of the cases behind them. In February, the company said it had frozen about $4.2 billion in tokens in three years over links to illicit activity, with some $3.5 billion of that amount locked since 2023 as authorities increased efforts to curb crypto-related crime.

In April, Tether said it worked with the US Treasury’s Office of Foreign Assets Control and law enforcement agencies to freeze more than $344 million in USDT across two Tron addresses that US officials said were linked to suspected sanctions evasion involving Iran, while in February, Tether helped authorities to seize over $61 million in USDT linked to so-called pig butchering scams.

Related: Tether reports $1.04B profit in Q1 as Treasury holdings reach $141B

Stablecoin blacklists fuel wider freeze debate

The growing scale of blacklisting and related seizures has fed into a broader debate over how far crypto issuers and protocols should go in stopping suspect flows.

Some projects in decentralized finance, for example, have used upgradeable contracts and admin controls to halt or recover funds in major exploit cases, raising questions about who decides when such powers are used.

In stablecoins, where issuers such as Tether retain direct control over minting and burning mechanisms, onchain data and enforcement disclosures show that blacklisting and freezes are now used regularly in fraud, sanctions and scam investigations.

Tether and the Tron network did not immediately respond to Cointelegraph’s requests for comment.

Market Moves: Why is Ethereum Foundation selling? BTC futures warning signs



Source link

  • Facebook
  • Twitter
  • Pinterest
Tags: Ethereum
CryptoExpert

CryptoExpert

Recommended For You

Anthony Scaramucci Signals Bitcoin Bottom, Citing Low RSI

by CryptoExpert
June 18, 2026
0
Bitcoin

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Anthony Scaramucci is leaning into a contrarian Bitcoin setup, arguing that weak retail attention and...

Read more

Bitcoin Rally Cools After Strait Of Hormuz Relief As Traders Debate Bull Trap

by CryptoExpert
June 17, 2026
0
Legal Battle Forces Singapore-based AI firm to Halt Bitcoin Purchases—What Happened?

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bitcoin’s early-week push toward $67,000 has left traders weighing whether geopolitical relief around the Strait...

Read more

BlackRock Launches Covered-Call Bitcoin ETF Under BITA Ticker

by CryptoExpert
June 17, 2026
0
BlackRock

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure TL;DR BlackRock has launched the iShares Bitcoin Premium Income ETF under ticker BITA. The...

Read more

Michael Saylor Rejects Protocol Yield In Bitcoin Digital Asset Stack

by CryptoExpert
June 17, 2026
0
Saylor Says Strategy’s Bitcoin Credit Model Is Not A Ponzi Scheme

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure TL;DR Michael Saylor has outlined a “Digital Asset Stack” framework for Bitcoin and related...

Read more

Ripple Expands Africa Strategy With Flutterwave Investment

by CryptoExpert
June 16, 2026
0
Cointelegraph

Blockchain payments company Ripple has acquired an equity stake in African fintech giant Flutterwave, deepening its push into one of the world's fastest-growing cross-border payments markets.Flutterwave CEO Olugbenga...

Read more
Next Post
Cointelegraph

Kelp DAO Fallout Pushes Solv, DeFi Protocols Toward Chainlink

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Browse by Category

  • Altcoin News
  • Bitcoin News
  • Blockchain News
  • Business
  • Doge News
  • Ethereum News
  • Finance
  • Market Analysis
  • Mining
  • NFT News
  • Politics
  • Regulation
  • Technology
  • Trending Cryptos
  • Video

Sitemap

  • Market Cap
  • Donations
  • Trading
  • Mining
  • Contact

Legal Information

  • Privacy Policy
  • Anti-Spam Policy
  • Copyright Notice
  • DMCA Compliance
  • Social Media Disclaimer
  • Terms Of Service

Categories

  • Altcoin News
  • Bitcoin News
  • Blockchain News
  • Business
  • Doge News
  • Ethereum News
  • Finance
  • Market Analysis
  • Mining
  • NFT News
  • Politics
  • Regulation
  • Technology
  • Trending Cryptos
  • Video

© Copyright 2024 InvestInCryptoNews.com

No Result
View All Result
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO

© Copyright 2024 InvestInCryptoNews.com

This website is using cookies to improve the user-friendliness. You agree by using the website further.

Privacy policy
bitcoin
Bitcoin (BTC) $ 63,829.00
ethereum
Ethereum (ETH) $ 1,730.68
tether
Tether (USDT) $ 0.9989
bnb
BNB (BNB) $ 591.20
usd-coin
USDC (USDC) $ 0.999604
xrp
XRP (XRP) $ 1.17
solana
Solana (SOL) $ 70.98
tron
TRON (TRX) $ 0.320148
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02
staked-ether
Lido Staked Ether (STETH) $ 2,265.05

Pin It on Pinterest

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?