【CryptoWorld】On-chain monitoring agency Whale Alert has discovered that Tether froze 5 addresses on the Tron network on January 11, involving a total of 182 million USDT. The individual holdings of these frozen addresses range from 12 million to 50 million tokens.
This action was not an impulsive move but a routine implementation of Tether’s established policies. As early as December 2023, Tether introduced a wallet suspension protocol primarily to comply with international sanctions requirements from the U.S. Department of the Treasury’s Office of Foreign Assets Control. From that time until mid-2025, Tether’s total frozen assets have exceeded $3 billion.
In terms of international cooperation, Tether has established partnerships with law enforcement agencies in over 62 countries and more than 310 agencies worldwide. According to AMLBot’s statistics, since 2023, Tether’s total frozen amount is equivalent to 30 times that of Circle during the same period, fully demonstrating USDT’s dominant position in the stablecoin market — with a current circulating supply exceeding $187 billion and a market share of approximately 64%. This market concentration also means Tether’s compliance actions directly influence the industry’s overall direction.
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.
10 Likes
Reward
10
5
Repost
Share
Comment
0/400
FOMOrektGuy
· 14h ago
182 million frozen, Tether's move is indeed ruthless, can't afford to offend it.
View OriginalReply0
StablecoinEnjoyer
· 01-13 03:30
Is Tether freezing 3 billion for compliance? Tether is really acting like a police officer, haha.
View OriginalReply0
ApeWithAPlan
· 01-13 03:30
$3 billion frozen, the level of compliance is truly impressive... Who exactly said that stablecoins are decentralized?
View OriginalReply0
FlashLoanKing
· 01-13 03:13
182 million disappeared in an instant, luckily all my USDT are in the exchange.
View OriginalReply0
BrokeBeans
· 01-13 03:07
1.82 billion suddenly gone, Tether is really ruthless
---
$3 billion frozen... Is the compliance facade really that straightforward?
---
Frozen addresses again, I really don’t know what that guy did to provoke USDT
---
Just in 2023, $3 billion frozen. The power of the stablecoin leader is truly significant
---
The sanctions policy is enforced so thoroughly, who in the crypto world dares to make a move?
---
Five addresses disappeared overnight. This must be the risk of centralized stablecoins
---
Oh my sisters, could my USDT suddenly also disappear?
---
Tether is freezing so actively, does it really see itself as a central bank?
Tether freezes 182 million USDT in a single day, continuous upgrades in stablecoin compliance
【CryptoWorld】On-chain monitoring agency Whale Alert has discovered that Tether froze 5 addresses on the Tron network on January 11, involving a total of 182 million USDT. The individual holdings of these frozen addresses range from 12 million to 50 million tokens.
This action was not an impulsive move but a routine implementation of Tether’s established policies. As early as December 2023, Tether introduced a wallet suspension protocol primarily to comply with international sanctions requirements from the U.S. Department of the Treasury’s Office of Foreign Assets Control. From that time until mid-2025, Tether’s total frozen assets have exceeded $3 billion.
In terms of international cooperation, Tether has established partnerships with law enforcement agencies in over 62 countries and more than 310 agencies worldwide. According to AMLBot’s statistics, since 2023, Tether’s total frozen amount is equivalent to 30 times that of Circle during the same period, fully demonstrating USDT’s dominant position in the stablecoin market — with a current circulating supply exceeding $187 billion and a market share of approximately 64%. This market concentration also means Tether’s compliance actions directly influence the industry’s overall direction.