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Tether freezes $5.2 million in USDT linked to phishing scams Cointelegraph 1个月前

Tether freezes $5.2 million in USDT linked to phishing scams

phishing scams USDT Tether

Tether has historically frozen over $1 billion in assets to curb illicit activities. The company recently froze $5.2 million in USDT tied to phishing scams as part of their ongoing collaboration with law enforcement agencies.

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相关文章 (7)

Tether continues its crusade against crypto fraud: another 5.2 million USDT from fake phishing blocked Cryptonomist 1个月前
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个月前
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个月前
Tether Takes Action: $5.2M in USDT Frozen Due to Phishing Links
Tether Freezes 5.2M USDT on 12 “Banned” Addresses: MistTrack Coinpedia 1个月前
Tether Freezes 5.2M USDT on 12 “Banned” Addresses: MistTrack
Tether Freezes $5.2 Million in Scam Bitcoinhaber 1个月前
Tether Freezes $5.2 Million in Scam
Tether Freezes $5.2 Million in Phishing Scam Cointurk 1个月前
Tether Freezes $5.2 Million in Phishing Scam
Tether (USDT) Takes Action: 5.2M Tokens Frozen Across 12 Ethereum (ETH) Addresses Coinotag 1个月前
Tether (USDT) Takes Action: 5.2M Tokens Frozen Across 12 Ethereum (ETH) Addresses

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每日 每周
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数据：此前向币安转入价值 1801 万美元 PEPE 的鲸鱼从币安转出价值 494 万美元 ETH
彭博分析师：预计 ETH 现货 ETF 获批将推迟至 7 月 8 日后 ChainCatcher 9小时前
彭博分析师：预计 ETH 现货 ETF 获批将推迟至 7 月 8 日后 探索每日摘要
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某鲸鱼止损部分近期增持的ETH仓位，整体浮亏约115万美元 Blockbeats 4天前
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