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Tether Freezes $39M in Suspected Illicit Activity on TRON Blockchain

Guavy AI Editorial Team
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Tether has taken action against illicit activities on the TRON blockchain by freezing approximately $39.3 million worth of USDT tokens linked to Xinbi Guarantee across 10 addresses.

This move is part of a broader crackdown on Telegram-based escrow platforms, following previous freezes related to Huione-linked funds.

The exact reasons and legal basis for this freeze remain unconfirmed by Tether, but the action highlights its control over stablecoin settlements and extension of sanctions policies to secondary markets.

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