Tether freezes a total of $182 million USDT in 5 Tron wallets in one go

区块客
TRX-0,84%

According to on-chain data monitoring tool Whale Alert, on Sunday, Tether simultaneously froze over 182 million USDT across 5 wallet addresses on the Tron blockchain, marking the largest freeze operation on the Tron chain in recent months. On-chain data shows that these 5 addresses hold between approximately 12 million and 50 million USD worth of USDT; as for the specific reasons for freezing these assets, Tether has not yet provided an explanation. The freeze action on January 11 coincides with Tether’s official implementation of its wallet freezing policy starting in December 2023. This policy is primarily designed to comply with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) “Specially Designated Nationals (SDN)” sanctions list. Tether explicitly states in its terms of service that it reserves the right to proactively freeze addresses or provide user information to relevant authorities when receiving court orders or when the company deems it “reasonable and necessary.” According to information disclosed on Tether’s official website, to date, the company has assisted over 62 jurisdictions and more than 310 law enforcement agencies worldwide, freezing a total of over 3 billion USD worth of USDT. By July 2025, just in cooperation with U.S. law enforcement agencies such as the FBI and the Secret Service, Tether has frozen over 2,380 wallets with assets totaling approximately 1.14 billion USD. Tether freezes 182 million USD USDT involving 5 Tron wallets Interestingly, Tether’s enforcement strength shows a significant gap compared to its competitor Circle (issuer of USDC). According to a report published by analytics firm AMLBot in December 2025, the total value of assets frozen by Tether since 2023 is 30 times that of Circle (109 million USD). Currently, USDT has a circulating supply of over 187 billion USD, capturing 64% of the stablecoin market share. In contrast, USDC, which follows a compliant route and is based in the U.S., maintains a total supply of around 75 billion USD.

View Original
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Related Articles

Tether Engages Big Four Firm for First Full Audit

Tether engages a Big Four firm for its first full audit, reviewing its $184 billion USDT reserves, aiming to enhance transparency and financial reporting amid internal leadership changes. The audit covers digital and traditional assets, indicating a commitment to stringent scrutiny.

CryptoFrontNews13h ago

Swan Bitcoin诉讼升级:Tether 挖矿纠纷牵出Cantor Fitzgerald 与 Howard Lutnick

The dispute over Bitcoin mining in the United States continues to escalate, with Swan Bitcoin filing for evidence in the New York court to obtain proof related to Tether. The controversy stems from the breakdown of the partnership between Swan and the joint venture 2040 Energy with Tether, accusing internal executives of misconduct. Meanwhile, Cantor Fitzgerald and its CEO are also involved, with potential links to funds and interests. The case could impact Bitcoin mining models and the stablecoin ecosystem.

GateNews16h ago

Swan Bitcoin exposes Tether mining coup, requests summons for U.S. Secretary of Commerce

Swan Bitcoin requests the summons of Secretary of Commerce Howard Lutnick and Cantor Fitzgerald to support an offshore lawsuit against 2040 Energy. Swan accuses Tether of inciting an "industry coup," leading to the breakdown of its partnership with Tether, and suggests Lutnick may be connected to Tether’s improper conduct. If the court approves the subpoena, it will help reveal relevant communications and financial relationships.

MarketWhisper19h ago
Comment
0/400
No comments