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Tether blacklists wallet linked to $120M USDT transfer, freezes $72M

Tether blacklisted a Tron wallet after a 120.2 million USDT transfer and froze $72M. ZachXBT traced funds to KuCoin, instant exchanges, and Monero

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cryptobriefing.comStai leggendo2 mesi fa

Tether blacklists wallet linked to $120M USDT transfer, freezes $72M

Tether blacklisted a Tron wallet after a 120.2 million USDT transfer and froze $72M. ZachXBT traced funds to KuCoin, instant exchanges, and Monero

originale

thedefiant.io2 mesi fa

Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - "The Defiant"

Monero surged roughly 30% to an intraday high of $438 late Thursday ET after blockchain investigator ZachXBT traced a $120 million USDT movement that included large pu

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venerdì 12 giugno 2026·cryptobriefing.com
Tether blacklists wallet linked to $120M USDT transfer, freezes $72M
Tether blacklisted a Tron wallet after a 120.2 million USDT transfer and froze $72M. ZachXBT traced funds to KuCoin, instant exchanges, and Monero
venerdì 12 giugno 2026·cryptobriefing.com
Tether blacklists wallet linked to $120M USDT laundering as Monero spikes on suspicious buy orders
Tether blacklisted a Tron wallet and froze $72M in USDT after $120M was linked to laundering and large Monero buy orders spiked XMR prices.

Tether blacklists wallet linked to $120M USDT transfer, freezes $72M

Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - "The Defiant"

Timeline cronologica

Tether blacklists wallet linked to $120M USDT transfer, freezes $72M

Tether blacklists wallet linked to $120M USDT laundering as Monero spikes on suspicious buy orders

Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - "The Defiant"