Tether, the company behind the issuance of USDT, the largest stablecoin, has blacklisted more than 30 addresses that have received billions in USDT since their first use. According to blockchain intelligence firm Chainargos, the blacklisted addresses had received $161 million from Whitebit, a European exchange with Ukrainian roots.
Tether Blacklists Over 30 USDT Addresses That Have Moved Billions
Tether, the company that issues USDT, the largest stablecoin in the cryptocurrency market, has recently blacklisted more than 30 addresses that moved billions in USDT. Chainargos, a blockchain security firm, unveiled the move first on X, revealing that 28 of these addresses were frozen on December 1, in one of the most significant operations of this kind for the company.
The firm stated that $161 million of the funds transacted by these addresses came from Whitebit, a European exchange founded in Ukraine. Chainargos also revealed that many of these addresses were used to move STUSDT, a token r
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