Tether Freezes $12.3M in $USDT Amid Suspicious Tron Activity
Key Highlights:

* Tether freezes $12.3M $USDT linked to suspicious Tron addresses.

* Action aligns with OFAC sanctions and AML enforcement.

* T3 Financial Crime Unit continues aggressive crackdown.

Tether has frozen over $12.3 million in $USDT on the Tron network, intensifying its efforts to combat illicit crypto activity. The move reflects growing regulatory alignment and proactive enforcement in the stablecoin space.

OFAC Compliance and AML Enforcement

The freeze follows Tether’s strict wallet-freezing policy, which targets wallets associated with money laundering, terrorism financing, and sanctioned entities. The action aligns with the
U.S. Treasury’s OFAC list.

T3 Financial Crime Unit’s Expanding Role

This operation is part of a broader initiative by the T3 Financial Crime Unit—a collaboration between Tether, TRON, and TRM Labs—which has frozen over $100 million in criminal assets in recent months.
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