Deep Tide TechFlow News, on May 15, according to Cointelegraph, a recent report from blockchain compliance company AMLBot shows that Tether's wallet blacklist mechanism has significant delays, resulting in over $78 million of illegal funds successfully transferred before the freeze took effect. The report points out that Tether's multi-signature contract settings on the Ethereum and Tron blockchains cause an average delay of 44 minutes from submission to effectiveness in the blacklisting process.

On the Ethereum blockchain, approximately $28.5 million USDT was transferred during the blacklist delay, averaging over $365,000 per transfer; on the Tron blockchain, $49.6 million was evaded from freezing, with about 4.88% of the flagged wallets exploiting this loophole to make 2-3 transfers, averaging $292,000 transferred per wallet.