DeFi Intel

Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity

The freeze covered two Tron addresses holding $213 million and $131 million, flagged by OFAC and US law enforcement; CEO Paolo Ardoino said "USDT is not a safe haven for illicit activity," with Tether's cumulative freezes now topping $4.4 billion.

Read full article on Decrypt →

Entities mentioned

DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Decrypt.

Want the full article?

Continue reading on Decrypt →

Entities mentioned

Stay current on entity-tagged crypto news

Get the weekly DeFi Intel brief — entity-graph intelligence covering protocols, tokens and incidents, free to your inbox.