Tether froze $312.7M USDT on TRON
. Read from the issuer's contract on chain.
The issuer froze this address. Freezes usually follow a theft, scam or law-enforcement request; the reason is not published.
Amount: about $312.7M (frozen balance). Networks: TRON.
What is known
- Reported
- By @MistTrack_io.
- Recorded on Kadena
- Not yet.
- Frozen
- $312.7M frozen by issuers, read from their contracts.
- Returned
- No return of funds recorded here.
- Trace coverage
- Not traced yet: the trace starts when a source names an address.
Frozen address
- TG5iBMQP…wvzsGi on TRON
Sources
- @MistTrack_io: TRX stolen from Binance was moved through Bitget Wallet’s bridge during the laundering process. We found that the destination address had previously been used b
Timeline
- Post cited by the coverage: @MistTrack_io link
- Tether froze $312.7M USDT at TG5iBMQP…zsGi on TRON link
Read: How to trace stolen crypto, hop by hop.
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