Among the 161 wallets frozen by Tether, one address holds 97% of the $3. 5M $USDT.
11 Dec 2023, 09:07
Among the 161 wallets frozen by Tether, one address holds 97% of the $3.5M $USDT. Another address moved hundreds of thousands of tokens the day before the freeze. We have detected these signals, and addresses blocked by stablecoin issuers are categorized as BLOCKED.✖️
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