Tether freezes 182 million USDT on Tron: complies with US sanctions requirements, with a total freeze exceeding $3 billion

【Blockchain Rhythm】On-chain monitoring data shows that Tether froze 5 individual addresses on the Tron network on January 11, involving 182 million USDT. These affected addresses hold significant amounts, ranging from 12 million to 50 million USDT.

This is not Tether’s first action. The wallet suspension protocol launched in December last year essentially aims to comply with sanctions requirements from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). In simple terms, this is a forced enforcement within the compliance framework—once an address is identified as involved in illegal activities, Tether will freeze it directly.

From the data, the scale is quite large. By mid-2025, Tether’s total frozen USDT has exceeded $3 billion. Meanwhile, they are also cooperating with over 310 law enforcement agencies from 62 countries. This indicates that regulation of stablecoins has become a global issue, and compliance pressures are gradually increasing. For holders, such events are worth paying attention to.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 5
  • Repost
  • Share
Comment
0/400
MetadataExplorervip
· 2h ago
It's starting to freeze coins again, this time directly 182 million. Tether really is OFAC's enforcer.
View OriginalReply0
DataBartendervip
· 2h ago
$3 billion, that's quite a move... Tether is taking compliance seriously.
View OriginalReply0
GasDevourervip
· 2h ago
Here comes the frozen coins again, this time 182 million directly gone. Tether really doesn't hold back at all.
View OriginalReply0
ChainMaskedRidervip
· 2h ago
Here we go again? Tether is getting more and more skilled at this; $3 billion just disappeared like that.
View OriginalReply0
ColdWalletAnxietyvip
· 3h ago
Oh no, another freeze, and this time it's a big move. Total 3 billion? Tether is really serious this time. It feels like our freedom is getting smaller and smaller.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)