BeInCrypto
How Criminals Move Millions in USDT Before Tether Can Freeze It
On June 5, 2025, a Tron wallet held $37.3 million in USDT when Tether began blacklisting it. The freeze took 5.7 minutes to pass through the issuer’s multisignature wallet. Two minutes before the final approval, the entire balance moved. So, there is always a dramatic race between networks like Tether and criminals, often decided in
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