{"id":23141,"date":"2025-04-17T16:53:45","date_gmt":"2025-04-17T13:53:45","guid":{"rendered":"https:\/\/forklog.com\/en\/tether-freezes-three-suspicious-addresses-holding-870000-usdt\/"},"modified":"2025-04-17T16:53:45","modified_gmt":"2025-04-17T13:53:45","slug":"tether-freezes-three-suspicious-addresses-holding-870000-usdt","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/tether-freezes-three-suspicious-addresses-holding-870000-usdt\/","title":{"rendered":"Tether Freezes Three Suspicious Addresses Holding 870,000 USDT"},"content":{"rendered":"<p>Tether has frozen 870,000 USDT across three cryptocurrency wallets, according to experts from the MistTrack service.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">?MistTrack Alert:<a href=\"https:\/\/twitter.com\/Tether_to?ref_src=twsrc%5Etfw\">@Tether_to<\/a> has just frozen a total of approximately 870k <a href=\"https:\/\/twitter.com\/search?q=%24USDT&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$USDT<\/a> across 3 addresses:<\/p>\n<p>Frozen Address1\ufe0f\u20e3:<br \/>TGi8tjX3zh3hMVrnpyySwC41qz1L9HZDfU \u2014 Associated addresses has interacted with <a href=\"https:\/\/twitter.com\/hashtag\/WhiteBIT?src=hash&#038;ref_src=twsrc%5Etfw\">#WhiteBIT<\/a> and <a href=\"https:\/\/twitter.com\/hashtag\/OKX?src=hash&#038;ref_src=twsrc%5Etfw\">#OKX<\/a>.<\/p>\n<p>Frozen Address2\ufe0f\u20e3:\u2026 <a href=\"https:\/\/t.co\/48c4sY30hS\">pic.twitter.com\/48c4sY30hS<\/a><\/p>\n<p>\u2014 MistTrack?\ufe0f (@MistTrack_io) <a href=\"https:\/\/twitter.com\/MistTrack_io\/status\/1912776650766619040?ref_src=twsrc%5Etfw\">April 17, 2025<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>According to MistTrack, the first address (TGi8\u2026ZDfU) was used for transactions with the WhiteBIT and OKX exchanges.<\/p>\n<div class=\"wp-block-text-wrappers-update-2 article_update\"><time class=\"gtb_text-wrappers_update_time\">April 18, 2025 | 10:44<\/time><span class=\"gtb_text-wrappers_update_head\">Update: <\/span><\/p>\n<p>WhiteBIT representatives deny any connection with the address TGi8\u2026ZDfU mentioned by MistTrack analysts.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cWe always welcome any news and events that lead to market cleansing, especially efforts in the field of <span data-descr=\"anti-money laundering\" class=\"old_tooltip\">AML<\/span>. It is important to note that the mentioned addresses are in no way affiliated with WhiteBIT. Anyone with basic on-chain analysis skills can verify the absence of direct transaction exchanges between WhiteBIT and the mentioned addresses,\u201d noted platform representatives.<\/p>\n<\/blockquote>\n<\/div>\n<p>The second address (0xa1\u2026c53f) is flagged by the service as a source of funds linked to thefts, phishing, and schemes like \u201cromantic bait.\u201d<\/p>\n<p>The third address (0xca\u202673b8) interacted with wallets conducting operations on the Gate.io exchange.<\/p>\n<p>Tether regularly freezes funds associated with illegal activities. According to Dune Analytics, the company has blocked 2,192 addresses with USDT totaling $1.4 billion over time.<\/p>\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"410\" src=\"https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2025-04-17-163952-1024x410.png\" alt=\"Snimok-ekrana-2025-04-17-163952\" class=\"wp-image-256885\" srcset=\"https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2025-04-17-163952-1024x410.png 1024w, https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2025-04-17-163952-300x120.png 300w, https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2025-04-17-163952-768x308.png 768w, https:\/\/u1f987.com\/wp-content\/uploads\/Snimok-ekrana-2025-04-17-163952.png 1266w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Data: <a href=\"https:\/\/dune.com\/phabc\/usdt---banned-addresses\">Dune Analytics<\/a>.<\/figcaption><\/figure>\n<p>Back in March 6, Tether <a href=\"https:\/\/u1f987.com\/en\/news\/garantex-halts-operations-following-usdt-wallet-freeze\">froze<\/a> wallets of the Russian exchange Garantex amounting to over 2.5 billion rubles.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tether has frozen 870,000 USDT across three cryptocurrency wallets, according to experts from the MistTrack service. ?MistTrack Alert:@Tether_to has just frozen a total of approximately 870k $USDT across 3 addresses: Frozen Address1\ufe0f\u20e3:TGi8tjX3zh3hMVrnpyySwC41qz1L9HZDfU \u2014 Associated addresses has interacted with #WhiteBIT and #OKX. Frozen Address2\ufe0f\u20e3:\u2026 pic.twitter.com\/48c4sY30hS \u2014 MistTrack?\ufe0f (@MistTrack_io) April 17, 2025 According to MistTrack, the first [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23140,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1412,1245],"class_list":["post-23141","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bans-and-restrictions","tag-tether-usdt"],"aioseo_notices":[],"amp_enabled":true,"views":"82","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/23141","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=23141"}],"version-history":[{"count":0,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/23141\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/23140"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=23141"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=23141"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=23141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}