Tether (USDT), the world’s largest stablecoin issuer, added 6 different cryptocurrency wallets to its blacklist.
Reported by on-chain analysis firm ChainArgos to data According to Tether, 6 different cryptocurrency wallets blacklisted. blacklisted Ethereum (ETH) in five of the based addresses While there is no cryptocurrency what remains TRON (TRX) at a based address 7 thousand dollars worth of assets is available.
Even though these addresses contain a very small amount of money, the transaction history of the addresses hundreds of thousands of dollars movements attract attention.
ChainArgos blacklisted addresses Russia Ponzi chain allegedly centered on “TheFinikoWhile he claimed that it might be related, he could not show any evidence about it.
This fraud system called TheFiniko is especially popular with the US’s Russian cryptocurrency exchange. bitzlato and came to the fore in the days when it imposed sanctions against its CEO. Tether has recently accelerated wallet freezing or blacklisting processes in order to act more harmoniously with institutions.