Tether freezes more than 11 million USDTs involving fishing activities

Crypto 7x24

2025-03-14 12:22:30

7988

Internet reports that according to MistTrack monitoring, Tether has frozen 11 million USDTs, involving the TRON address THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F, suspected to be related to fishing activities. In addition, the UniswapV2 Pair contract address (0x652d…89E) was also frozen with 442,400 USDT.

Disclaimer: The views in this article are from the original Creator and do not represent the views or position of Hawk Insight. The content of the article is for reference, communication and learning only, and does not constitute investment advice. If it involves copyright issues, please contact us for deletion.

NewFlash

Fees on the Bitcoin chain fell 24.4% this week
20:21
Data: Pump.fun's Meme coin "graduation rate" is below 1% for four consecutive weeks
20:20
Google and OpenAI join forces to ask Trump to relax artificial intelligence copyright restrictions
20:20
WeChat Security Center: Some criminals falsely claim to provide stock recommendation, virtual currency trading and other services to commit fraud
20:19
The total market value of gold exceeded US$22 trillion, 13.3 times the market value of Bitcoin
20:19
"Hyperliquid 50x Giant Whale" currently has a cumulative position of 846,507.48 LINK
20:18
ETH high-winning band whale sold 470,000 LINKS in 40 minutes, worth US$6.57 million
20:17
An official from the UK's National Crime Agency has been charged with allegedly stealing 50 bitcoins in 2017
20:17
Spot gold overcame the US$3000 integer mark, setting a new record high again
20:17
Brazil proposes to use 'cryptocurrency' for BRICS trade
20:16
Hyperliquid 50 times leverage giant whale returns the lent LINK and withdraws WETH ready to sell
20:13
White House officials say the Trump administration wants to acquire as many bitcoins as possible
18:19
"Hyperliquid 50x Giant Whale" buys US$5 million LINK with US$14.05 pending order
18:19
CZ: Wall Street Journal and Bloomberg articles are favorable for BNB prices, but they contain too many false facts
18:19
U.S. House members plan to submit draft legislation to ensure that strategic bitcoin reserve policy is not revoked by future presidents
18:18
Hyperliquid50 times leverage giant whale returns the lent LINK and withdraws WETH ready to sell
18:18
[Hyperliquid 50x Giant Whale] Lends 110,000 LINK through Aave
18:17
Ceffu's associated wallet transferred 1,071 bitcoins, worth approximately US$88.43 million, to Binance
18:17
The giant whale that was 20 times long LINK in Hyperliquid was liquidated, losing $1.076 million
18:16
Matrixport: Liquidity improves but Meme coins lag behind, Bitcoin risks still exist
18:16
The giant whale, which made a profit of $16 million by 50 times leverage, was long LINK, with a liquidation price of $13.37
18:15
Zhu Su accused FTX of selling its assets without authorization in May 2022
18:15
Crypto.com is licensed by Dubai VARA
18:14
Megabit will launch the BMT\u002FUSDT 1- 75x perpetual contract at 18:00 on March 14
18:14