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Whale Alert
2 days agoNews Editor

Whale Alert says two USDT addresses were frozen within one minute

ChainCatcher, citing Whale Alert monitoring, reported that two addresses holding large amounts of Tether (USDT) were frozen between 05:10 and 05:11 Beijing time. One address held about 313 million USDT, while the other held about 971 million USDT. The combined amount involved was about $1.28 billion. No further details were provided in the source about the reason for the freezes or the entities behind the addresses. The update was presented as a monitored on-chain alert and focused on the size of the holdings and the narrow time window in which the two addresses were frozen.

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Whale Alert says two USDT addresses were frozen within one minute
Tether
3 days agoNews Editor

TrustSniffer says Tether blacklisted at least 33 USDT addresses on TRON

Tether blacklisted multiple addresses on the TRON network on Oct. 28, according to monitoring data from TrustSniffer cited by ChainCatcher. The tracking page showed that at least 33 TRON addresses were marked as frozen that day. The combined USDT balance tied to those addresses at the time of the freeze alert was about $27 million, with the largest single address holding roughly 7.8 million USDT. Tether has not publicly explained the specific reason for the coordinated blacklist action. The update was reported as a 7x24 news flash, and no additional details on the affected addresses or the cause of the freeze were disclosed in the source material.

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TrustSniffer says Tether blacklisted at least 33 USDT addresses on TRON
Tether
2 months agoNews Editor

Bitrace says Tether froze 50 addresses, with over $45 million tied to Xinbi Guarantee affected

Tether has frozen 50 blockchain addresses in a move tracked by blockchain security firm Bitrace, with more than $45 million linked to Xinbi Guarantee caught in the action. According to Bitrace, the frozen set included 22 business addresses associated with the Southeast Asian illicit crypto guarantee platform. Bitrace said the operation did not stop at Xinbi Guarantee’s core transaction flow. The freeze also covered recent business addresses used for deposits, transfers, and payouts, along with the outgoing hot wallet address of Xpay, an illicit payment tool tied to the group. Some third-party illicit entity addresses that had maintained close fund flows with Xinbi Guarantee were also included. The firm drew a distinction between this case and an earlier single-address freeze involving Huione Pay and North Korea-linked hackers, saying the current action expanded to related business addresses as well. Bitrace added that on-chain enforcement was still ongoing as of Sept. 9, 2026. It also said temporary replacement business addresses activated by Xinbi Guarantee after freezes on Sept. 8 were frozen again the same night, with less than 12 hours between the two actions.

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Bitrace says Tether froze 50 addresses, with over $45 million tied to Xinbi Guarantee affected