How Criminals Move Millions in USDT Before Tether Can Freeze It
Covered by 1 source · 1 article
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On June 5, 2025, a Tron wallet held $37.3 million in USDT when Tether began blacklisting it. The freeze took 5.7 minutes to pass through the issuer’s multisignature wallet. Two minutes before the final approval, the entire balance moved. So…
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