Tether Freezes $13.4M USDT Across 22 Addresses Amid Scrutiny and Compliance Efforts
ByAinvest
Friday, Oct 17, 2025 2:46 am ET1min read
ETH--
USDT--
TRX--
Tether Holdings has frozen $13.4 million in USDT across 22 Ethereum and Tron addresses, following its pattern of blocking suspicious funds. The move comes amid growing scrutiny of Tether's methods, including a lawsuit by Texas-based Riverstone Consulting. Tether often cooperates with law enforcement and international bodies to freeze addresses linked to sanctioned entities, terrorism financing, and fraud schemes.

Stay ahead of the market.
Get curated U.S. market news, insights and key dates delivered to your inbox.
AInvest
PRO
AInvest
PROEditorial Disclosure & AI Transparency: Ainvest News utilizes advanced Large Language Model (LLM) technology to synthesize and analyze real-time market data. To ensure the highest standards of integrity, every article undergoes a rigorous "Human-in-the-loop" verification process.
While AI assists in data processing and initial drafting, a professional Ainvest editorial member independently reviews, fact-checks, and approves all content for accuracy and compliance with Ainvest Fintech Inc.’s editorial standards. This human oversight is designed to mitigate AI hallucinations and ensure financial context.
Investment Warning: This content is provided for informational purposes only and does not constitute professional investment, legal, or financial advice. Markets involve inherent risks. Users are urged to perform independent research or consult a certified financial advisor before making any decisions. Ainvest Fintech Inc. disclaims all liability for actions taken based on this information. Found an error?Report an Issue



Comments
No comments yet