Close Menu

    Subscribe to Updates

    What's Hot

    Dogecoin price eyes a 50% jump as key catalysts align

    January 13, 2026

    Ethereum Foundation Spring 2019 Update

    January 13, 2026

    Bitcoin price trades in a bear flag range as directional risk builds

    January 13, 2026
    Facebook X (Twitter) Instagram
    laicryptolaicrypto
    Demo
    • Ethereum
    • Crypto
    • Altcoins
    • Blockchain
    • Bitcoin
    • Lithosphere News Releases
    laicryptolaicrypto
    Home $182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data
    Altcoins

    $182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data

    Benjamin LeeBy Benjamin LeeJanuary 13, 2026No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email


    More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity.

    In a series of alerts fshared on X by Whale Alert, blockchain trackers reported that multiple Tron-based addresses holding large USDT balances were frozen, totaling roughly $182 million.

    The largest single address held more than 50 million USDT, valued at about $49.9 million at the time of the freeze.

    Other notable frozen balances include an address holding approximately 46.1 million USDT, another with nearly 45 million USDT, one containing about 29 million USDT, and a smaller address holding roughly 12.1 million USDT. Combined, the five addresses held approximately $182.2 million in USDT before being frozen.

    The actions were carried out by Tether, the issuer of the USDT stablecoin, using its authority to freeze assets at the contract level. The affected funds were issued on the Tron blockchain and are suspected to be linked to scam-related activity, according to on-chain data.

    Tether has previously said it works with law enforcement and blockchain investigators to freeze assets connected to illicit activity when necessary.

    In recent years, such interventions have become more common as crypto regulators and stablecoin issuers increase scrutiny of blockchain-related fraud and financial crime.

    Follow us on X, Facebook and Telegram

    Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

    Check Price Action

    Surf The Daily Hodl Mix

    &nbsp

    Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

    Generated Image: Midjourney



    Source link

    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Benjamin Lee

    Related Posts

    Coinbase CEO Brian Armstrong Details ‘Huge’ Prediction on Nascent Crypto Sector – Here’s His Outlook

    January 13, 2026

    Institutional Investors Dump $521,000,000 in Bitcoin and Ethereum in One Week, While Buying XRP, Solana and Sui: CoinShares

    January 12, 2026

    Story Protocol’s IP token surges 22%, outpacing top altcoins: check forecast

    January 12, 2026
    Leave A Reply Cancel Reply

    Demo
    Don't Miss
    Crypto

    Dogecoin price eyes a 50% jump as key catalysts align

    By John SmithJanuary 13, 20260

    Dogecoin price rose by 4.5% on January 13, paring back some of the losses made…

    Ethereum Foundation Spring 2019 Update

    January 13, 2026

    Bitcoin price trades in a bear flag range as directional risk builds

    January 13, 2026

    Devcon in Osaka: Applications now open!

    January 13, 2026

    LAI Crypto is a user-friendly platform that empowers individuals to navigate the world of cryptocurrency trading and investment with ease and confidence.

    Our Posts
    • Altcoins (51)
    • Blockchain (45)
    • Crypto (712)
    • Ethereum (417)
    • Lithosphere News Releases (11)

    Subscribe to Updates

    • Twitter
    • Instagram
    • YouTube
    • LinkedIn

    Type above and press Enter to search. Press Esc to cancel.