Jul 4, 2024
Tether Blocked 9.32 Millions USDT in Etheruem Blockchain in recent 10 days
For anti-money laundering and anti-crime reasons, Tether will freeze the USDT on the Ethereum and Tron addresses and put them on the blacklist.
We monitored recent 10-day data of blacklisted USDT. Totally 9,325,671 USDT are blocked and frozen by Tether. The largest amount occurred in https://eth.tokenview.io/en/tx/0xa8a515273a417cfe6635feb8c0befd6748317308280da2e026553f5426adb8bd, 07–03–2024 15:23:59 (UTC). This transaction blocked 4,486,786 USDT.
For safer transactions, you SHOULD check whether the counterparties are in USDT blacklist. The same method also applies to USDC. The useful tool is https://usdt.tokenview.io/en/banned.
