Friday, June 12, 2026
  • Login
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
CRYPTO MARKETCAP
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
No Result
View All Result
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result

$182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data

by SB Crypto Guru News
January 13, 2026
in Altcoin
Reading Time: 2 mins read
0 0
A A
0


More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity.

In a series of alerts fshared on X by Whale Alert, blockchain trackers reported that multiple Tron-based addresses holding large USDT balances were frozen, totaling roughly $182 million.

The largest single address held more than 50 million USDT, valued at about $49.9 million at the time of the freeze.

Other notable frozen balances include an address holding approximately 46.1 million USDT, another with nearly 45 million USDT, one containing about 29 million USDT, and a smaller address holding roughly 12.1 million USDT. Combined, the five addresses held approximately $182.2 million in USDT before being frozen.

The actions were carried out by Tether, the issuer of the USDT stablecoin, using its authority to freeze assets at the contract level. The affected funds were issued on the Tron blockchain and are suspected to be linked to scam-related activity, according to on-chain data.

Tether has previously said it works with law enforcement and blockchain investigators to freeze assets connected to illicit activity when necessary.

In recent years, such interventions have become more common as crypto regulators and stablecoin issuers increase scrutiny of blockchain-related fraud and financial crime.

Follow us on X, Facebook and Telegram

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Surf The Daily Hodl Mix

&nbsp

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney



Source link

Tags: Bitcoin NewsblockchainCrypto NewsCrypto UpdatesDataFrozenLatest News on CryptoOnChainSB Crypto Guru NewsscamsStablecoinsSuspicionsTetherTronUSDT
Previous Post

Ethereum Just Logged A Historical Level In Its Active Addresses – Here Are The Numbers

Next Post

Monero Smashes $670 Barrier As Zcash Implodes: Privacy Capital Rotates Aggressively

Related Posts

JPMorgan Chase CEO Speaks Out Against Clarity Act, Says Banks Will Fight Bill in Upcoming Markup

JPMorgan Chase CEO Speaks Out Against Clarity Act, Says Banks Will Fight Bill in Upcoming Markup

by SB Crypto Guru News
June 4, 2026
0

The CEO of financial services titan JPMorgan Chase says banks will fight back against the CLARITY Act, the landmark crypto...

Institutional Investors Sell ,670,000,000 in Bitcoin and Crypto Assets in Third Straight Week of Outflows: CoinShares

Institutional Investors Sell $1,670,000,000 in Bitcoin and Crypto Assets in Third Straight Week of Outflows: CoinShares

by SB Crypto Guru News
June 1, 2026
0

Institutional investors just sold an overall total of $1.67 billion in Bitcoin and crypto assets in one week, according to...

Bitcoin’s Most-Cited Bear Market Indicator Hasn’t Triggered Yet.

Bitcoin’s Most-Cited Bear Market Indicator Hasn’t Triggered Yet.

by SB Crypto Guru News
May 31, 2026
0

Bitcoin’s Most-Cited Bear Market Indicator Hasn’t Triggered Yet. The One Most People Watch Already Has. The Difference Matters.Two different signals,...

Critical Mistakes Startups Make When Entering the Tokenization Industry

Critical Mistakes Startups Make When Entering the Tokenization Industry

by SB Crypto Guru News
May 31, 2026
0

The tokenization industry is rapidly transforming how businesses think about ownership, fundraising, liquidity, and investment accessibility. From real estate and...

Centralized vs Decentralized Exchange: Which Business Model Wins?

Centralized vs Decentralized Exchange: Which Business Model Wins?

by SB Crypto Guru News
May 31, 2026
0

The cryptocurrency exchange industry is evolving faster than ever. As blockchain adoption accelerates globally, entrepreneurs and startups are exploring one...

Load More
Next Post
Monero Smashes 0 Barrier As Zcash Implodes: Privacy Capital Rotates Aggressively

Monero Smashes $670 Barrier As Zcash Implodes: Privacy Capital Rotates Aggressively

Buterin Puts Ethereum On Notice: Pass The ‘Walkaway Test’

Buterin Puts Ethereum On Notice: Pass The 'Walkaway Test'

Facebook Twitter LinkedIn Tumblr RSS

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • Mining
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.