{"id":211653,"date":"2022-01-14T14:35:41","date_gmt":"2022-01-14T14:35:41","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=211653"},"modified":"2022-01-14T11:43:28","modified_gmt":"2022-01-14T11:43:28","slug":"tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt\/","title":{"rendered":"Tether freezes three Ethereum addresses holding $150 million in USDT"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">World's largest stablecoin issuer <\/span><a href=\"https:\/\/criptopato.com.br\/turkey-embraces-bitcoin-and-tether-as-the-lira-keeps-spiraling-down\/\"><span style=\"font-weight: 400;\">Tether<\/span><\/a><span style=\"font-weight: 400;\"> has added <a href=\"https:\/\/etherscan.io\/tx\/0x3c2af79de64f2c075dd2f1540278fa1a1d65bad21c117edc905cb7471b53d776#eventlog\">three<\/a> more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Being a centralized company, <\/span><a href=\"https:\/\/cryptoslate.com\/coins\/tether\/\"><span style=\"font-weight: 400;\">Tether<\/span><\/a><span style=\"font-weight: 400;\"> has the authority to freeze accounts comprising dubious funds related to crime and money laundering.<\/span><\/p>\n<h2><b>Tether freezes three Ethereum addresses.\u00a0<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The three accounts frozen by Tether will not be able to move funds or conduct any transfers. Given increasing crypto crime, Tether had earlier issued <\/span><a href=\"https:\/\/www.scmp.com\/comment\/letters\/article\/3119118\/tether-works-law-enforcement-stop-bad-actors-and-risk-rates-every\"><span style=\"font-weight: 400;\">statements<\/span><\/a><span style=\"font-weight: 400;\"> that the company is always vigilant towards supervising any malicious crypto movement and regulating funds that might be associated with crime and money laundering.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As per <\/span><a href=\"https:\/\/www.scmp.com\/comment\/letters\/article\/3119118\/tether-works-law-enforcement-stop-bad-actors-and-risk-rates-every\"><span style=\"font-weight: 400;\">sources<\/span><\/a><span style=\"font-weight: 400;\">, Tether also stated that it regularly helps international law enforcement to track questionable funds and help them freeze such suspicious accounts.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to <\/span><a href=\"https:\/\/bloxy.info\/txs\/calls_sc\/0xdac17f958d2ee523a2206206994597c13d831ec7?signature_id=37757\"><span style=\"font-weight: 400;\">data<\/span><\/a><span style=\"font-weight: 400;\"> from Bloxy Block Explorer, Tether had earlier froze 563 addresses containing dubious funds in November, followed by freezing additional 312 addresses in December 2021.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tether actively began blocking blockchain addresses in 2017, when a theft comprising $30 million USDT was reported by a firm. As per <\/span><a href=\"https:\/\/www.jdsupra.com\/legalnews\/tether-again-demonstrates-4522430\/\"><span style=\"font-weight: 400;\">sources<\/span><\/a><span style=\"font-weight: 400;\">, Tether's unique &#8220;recovery mechanism&#8221; allows it to freeze USDT and later reissue them in certain cases.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A recent Chainanalysis <\/span><a href=\"https:\/\/blog.chainalysis.com\/reports\/2022-crypto-crime-report-introduction\/\"><span style=\"font-weight: 400;\">report<\/span><\/a><span style=\"font-weight: 400;\"> stated how crime in the sector of crypto has increased consistently since 2020. Nearly $14 billion worth of funds were held by illicit addresses in 2021 exhibiting a stark rise in malicious activities conducted through crypto.\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/cryptoslate.com\/tether-mints-an-additional-3-billion-of-usdt-in-past-2-weeks\/\"><span style=\"font-weight: 400;\">Tether<\/span><\/a><span style=\"font-weight: 400;\"> is yet to disclose reasons why the three addresses were blacklisted. The rising speculation suggests that the move may prove to be a precautionary measure to prevent rising scams and fraudulent activities concerning USDT. Earlier, Tether had blocked an address <\/span><a href=\"https:\/\/www.pymnts.com\/cryptocurrency\/2022\/stablecoin-issuer-tether-freezes-1m-in-usdt\/\"><span style=\"font-weight: 400;\">holding<\/span><\/a><span style=\"font-weight: 400;\"> \u00a0<\/span>$1 million worth of USDT. The company's spokesperson later referred to the move as a way to &#8220;help recover funds stolen by hackers or are compromised.&#8221;<\/p>\n<p><span style=\"font-weight: 400;\">Formerly launched as <\/span><a href=\"https:\/\/coinmarketcap.com\/currencies\/tether\/\"><span style=\"font-weight: 400;\">RealCoin<\/span><\/a><span style=\"font-weight: 400;\">, USDT is a second layer cryptocurrency token built on top of the Bitcoin blockchain through the use of the Omni platform. USDT, issued by Hong Kong-based company Tether, is the world's <\/span><a href=\"https:\/\/komodoplatform.com\/en\/academy\/what-is-tether-usdt\/\"><span style=\"font-weight: 400;\">largest<\/span><\/a><span style=\"font-weight: 400;\"> stablecoin issuer with a market cap of nearly $78.3 billion.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>World&#8217;s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT.\u00a0 Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. Tether freezes three Ethereum addresses.\u00a0 The three accounts frozen by Tether will not [&hellip;]<\/p>\n","protected":false},"author":824,"featured_media":211684,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60793],"tags":[],"prediction_market_topic":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tether freezes three Ethereum addresses holding $150 million in USDT<\/title>\n<meta name=\"description\" content=\"Tether had earlier blacklisted 312 Ethereum addresses in 2021.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tether freezes three Ethereum addresses holding $150 million in USDT\" \/>\n<meta property=\"og:description\" content=\"Tether had earlier blacklisted 312 Ethereum addresses in 2021.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2022-01-14T14:35:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-01-14T11:43:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/01\/tether-usdt.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Juhi Mirza\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Juhi Mirza\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/tether-freezes-three-ethereum-addresses-holding-150-million-in-usdt\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/juhi-mirza\/#person\",\"name\":\"Juhi Mirza\",\"url\":\"https:\/\/cryptoslate.com\/author\/juhi-mirza\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/juhi-mirza\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/juhi-mirza\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/juhi-mirza-author-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/juhi-mirza-author-300x300.jpg\",\"caption\":\"Juhi Mirza\"},\"description\":\"Juhi Mirza is an archaeology major who is obsessive about blockchain\/Crypto technology and deems it to be the foundational philosophy of the future. 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