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#MistTrack

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Tether Freezes Five Ethereum Addresses Holding 24.35 Million USDT: Here is Why
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Tether Freezes Five Ethereum Addresses Holding 24.35 Million USDT: Here is Why

Key Highlights: MistTrack, a blockchain tracking service affiliated with SlowMist, analyzed transactions from an address recently frozen by Tether. On-chain data indicates the targeted address interacted with wallets tied to phishing campaigns and investment scams, specifically “pig-butchering” schemes. Specific law enforcement requests or internal assessments behind the freeze have not been made public, and not ...

Tether Freezes $39M USDT in Tron Wallets Linked to Xinbi, MistTrack Says
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Tether Freezes $39M USDT in Tron Wallets Linked to Xinbi, MistTrack Says

Tether has frozen approximately $39.27 million in USDT across 10 TRON blockchain addresses linked to Xinbi Guarantee, a Telegram-based escrow platform, according to blockchain analytics firm MistTrack. The freeze, executed on September 8, 2026, involved 39,273,713 USDT and marks the second major action by the stablecoin issuer targeting Telegram-based guarantee services in recent months. MistTrack ...