Tether froze 4 wallets on the Tron network. They were linked to the IRGC and Iran’s Central Bank. Most of these funds were withdrawn through the DTC Pay payment service and the Bitso crypto exchange. In addition, the Treasury imposed sanctions on more than 50 individuals, organizations, and vessels that were helping Iran evade sanctions. A significant share of these companies was based in the UAE. In April, Tether blocked 344 million USDT on the Tron network across 2 addresses at the request of the U.S. In total, the company has frozen more than $4.4 billion, of which $2.1 billion was at the request of U.S. authorities.
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The U.S. Treasury has frozen 131 million USDT in crypto wallets linked to Iran
Tether froze 4 wallets on the Tron network. They were linked to the IRGC and Iran’s Central Bank. Most of these funds were withdrawn through the DTC Pay payment service and the Bitso crypto exchange....