Tether Freezes $515 Million in USDT Across 371 Addresses in 30 Days
Key Takeaways Tether blacklisted 371 addresses, freezing ~$515M in USDT on Ethereum and Tron over 30 days ending May 7.…
Tag: freezes
Treasury Freezes $344M in Iran Crypto
Treasury Secretary Scott Bessent announced on April 24 that the US government has sanctioned multiple crypto wallets linked to Iran’s…
U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an…
US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on…
Tether freezes $344 million in USDT on Tron tied to ‘illicit activity’
Tether, the crypto company best known for issuing the world’s largest stablecoin, said Thursday it has frozen $344 million worth…
Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
Key Takeaways: Tether froze $344 million in USDT on April 23, 2026, in coordination with OFAC and U.S. law enforcement.…
Volo Protocol freezes vaults after $3.5 million exploit on Sui
Volo Protocol, a liquid staking platform built on Sui, said it suffered an exploit that drained about $3.5 million from…
Arbitrum Security Council Freezes 30,766 ETH From KelpDAO Exploiter in Emergency Onchain Action
Key Takeaways: Arbitrum’s Security Council froze 30,766 ETH worth roughly 70 million from the KelpDAO exploiter on April 21. Peckshield…
Arbitrum freezes $71 million in ether tied to Kelp DAO exploit
A chunk of the Kelp DAO haul is no longer going anywhere. Arbitrum’s Security Council froze 30,766 ETH worth roughly…
Brent at $94.57 as Hormuz Freezes
The crude oil price benchmark Brent reached $94.57 per barrel Monday morning, up more than 5% from Friday’s close, as…