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ChainArgos: Tether Blacklists 8 Tron Wallets Once Again

ChainArgos: Tether Blacklists 8 Tron Wallets Once Again WikiBit 2023-11-27 17:14

ChainArgos: Tether Blacklists 8 Tron Wallets Once Again

ChainArgos Report: Tether Blacklists 8 Tron Wallet Addresses Again

According to ChainArgos monitoring, Tether has once again blacklisted 8 wallet addresses on the Tron blockchain. These wallets appear to be involved in fund transfers primarily between various Asian exchanges and Kraken. There is a possibility (though not confirmed) of interactions with currency service providers, such as Al Mutahadun and Dubai For Exchange, both of which are subject to Israeli sanctions.

The total amount of USDT received by these wallets is approximately $70 million. Apart from USDT, there seems to be no involvement in the transfer of other tokens. The specific wallet addresses are as follows:

  • TAzDmeBWuKiX1HztaxCMfTiwNRZdwNtYhb

  • TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz

  • TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz

  • TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb

  • TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX

  • TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr

  • TPpv5jxsTso76q5n1jg1qrCNmccbRUVGKP

  • TQsx6EpJ2B39thMzsEzpJ2Txq9Rq2wBJNc

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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