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How Criminals Move Millions in USDT Before Tether Can Freeze It

BeInCrypto Published 25.08.2026 11:46

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…

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