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International Business Times
International Business Times
Business
Marvie Basilan

Tether Blacklists 4 USDT Wallets, 1 With A 20 Million Balance

Tether USDT DOJ United States blockchain Bitcoin Crypto Bitcoin Foundation
Tether, which collaborated with the DOJ last year in a crackdown on human trafficking-related wallets, has blacklisted four wallets with a collective 21.2 million in USDT balances. (Credit: YouTube Screenshot/Tether Official YouTube Channel)

KEY POINTS

  • Two of the wallets blacklisted Tuesday each had a USDT balance of $500,000
  • Tether blacklisted 28 wallets in December that allegedly "received billions" in USDT
  • It voluntarily froze around $225 million in USDT in a November collaborative operation with the DOJ

Blockchain platform Tether, which is behind the world's largest stablecoin, USDT, has blacklisted four wallet addresses as the crypto firm pursues a crackdown on potentially questionable transactions.

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