Tether заморозила 13,4 млн USDT на 22 криптоадресах

cryptonews.ruPublicado em 2025-05-16Última atualização em 2025-10-17

Компания Tether, эмитент стейблкоина USDT, заблокировала 22 подозрительных аккаунта с активами на $13,4 млн в сетях Эфириума и Tron, сообщили эксперты аналитической платформы MistTrack.

По данным аналитической платформы MistTrack, среди всех заблокированных аккаунтов выделяются два адреса:: 0xecbd85e318e83f0358b404b41fb73daaacbeb59e с балансом в $10,3 млн USDT и TRON-адрес TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV с балансом в 1,4 млн USDT.

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В Tether не раскрывают причины блокировки активов, однако по исторически сложившейся практике сотрудничества компании с правоохранительными органами можно предположить, что заморозка затронула подозрительные адреса, связанные с потенциально незаконной деятельностью. Поэтому событие вписывается в общую тенденцию роста мер противодействия незаконным операциям в криптоотрасли.

Например, с 2016 года, когда Tether объявила об обновлении политики блокировки подозрительных аккаунтов, в «черный» список компании попало более 5188 адресов, на которых может храниться до $3 млрд в стейблкоинах USDT.

Ранее Министерство обороны Израиля потребовало конфисковать $1,5 млн в стейблкоинах USDT со 187 кошельков, связанных с Корпусом стражей исламской революции (КСИР) Ирана.

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