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ChainArgos: Tether blacklists 8 Tron wallets again
2023-11-25 06:33:17
Odaily reported that according to ChainArgos monitoring, Tether has once again blacklisted 8 wallet addresses on the Tron chain. These wallets appear to be primarily transferring funds between multiple exchanges in Asia and Kraken, and may have (but not definitely) interacted with money service providers sanctioned by Israel such as Al Mutahadun and Dubai For Exchange. The total amount of USDT received by these wallets is approximately $70 million, and other than USDT, no other token transfers appear to be involved. The specific wallet list is as follows: TAzDmeBWuKiX1HztaxCMfTiwNRZdwNtYhb; TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz; TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz; TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb; TBY zzKUK4NU9u7NDN1r9b7546JGtPXzUSX; TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr; TPpv5jxsTso76q5n1jg1qrCNmccbRUVGKP;