ChainArgos: Tether blacklists 8 Tron wallets again
According to ChainArgos monitoring, Tether has once again blacklisted 8 Tron wallet addresses. These wallets seem to mainly transfer funds between multiple exchanges in Asia and Kraken, and may have interacted with currency service providers such as Al Mutahadun and Dubai For Exchange, which were sanctioned by Israel (not confirmed).
The total amount of USDT received by these wallets is approximately $70 million, and it seems that there are no other token transfers involved besides USDT. The specific wallet list is as follows:
TAzDmeBWuKiX1HztaxCMfTiwNRZdwNtYhb;
TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz;
TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz;
TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb;
TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX;
TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr;
TPpv5jxsTso76q5n1jg1qrCNmccbRUVGKP;
TQsx6EpJ2B39thMzsEzpJ2Txq9Rq2wBJNc.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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