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Tether Freezes 5.2M USDT on 12 “Banned” Addresses: MistTrack Coinpedia 1 month ago

Tether Freezes 5.2M USDT on 12 “Banned” Addresses: MistTrack

Ethereum SlowMist USDT MistTrack Tether

Tether has frozen 5.2 million USDT on 12 Ethereum addresses after MistTrack labeled them as 'USDT Banned Address', indicating potential links to money laundering by phishing groups as suggested by SlowMist.

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Similar articles (7)

Tether freezes $5.2 million in USDT linked to phishing scams Cointelegraph 1 month ago
Tether freezes $5.2 million in USDT linked to phishing scams
Tether continues its crusade against crypto fraud: another 5.2 million USDT from fake phishing blocked Cryptonomist 1 month ago
Tether continues its crusade against crypto fraud: another 5.2 million USDT from fake phishing blocked
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks Bitcoinist 1 month ago
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks
Tether Takes Action: $5.2M in USDT Frozen Due to Phishing Links Cryptonews 1 month ago
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Tether Freezes $5.2 Million in Scam Bitcoinhaber 1 month ago
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Tether Freezes $5.2 Million in Phishing Scam Cointurk 1 month ago
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Tether (USDT) Takes Action: 5.2M Tokens Frozen Across 12 Ethereum (ETH) Addresses Coinotag 1 month ago
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