6.9 Regulation テザーはTron上で3億4400万ドルのUSDTを凍結。制裁回避や犯罪ネットワーク関連の2ウォレットが米当局と連携して対象に。
テザーはTronネットワーク上の2つのウォレットで、合計約3億4400万ドル相当のUSDTを凍結しました。これは同社史上最大規模の資産凍結となります。対象となったウォレットには、それぞれ約2億1290万ドルと1億3130万ドルが保有されていました。 この措置は数分以内に実行され、米国財務省外国資産管理局（OFAC）や米国法執行機関と連携して行われました。凍結の理由は、これらのアドレスが制裁回避や犯罪ネットワークに関連しているという情報に基づくものです。 該当ウォレットは現在、トークンの送受信ができず、資金は事実上凍結されています。テザーは違法行為への信頼できる関連が判明した場合、即座に対応すると述べており、今回の措置により累計凍結額は44億ドルを超えました。
Tether freezes $344M of USDT linked to illicit activity on Tron
Tether Confirms $344M USDT Freeze in Major OFAC‐Linked Enforcement Action
Tether Freezes $344M USDT in Major Crackdown on Illicit Crypto Activity
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Tether Freeze Record $344 Million in USDT As Worldwide Clampdown on Illegal Crypto Dealings Tightens Across Regions
Tether freezes $344 million in USDT on Tron following U.S. authorities' alert.
Unexpected Blockade: Tether Takes Decisive Action Against Questioned Funds
Tether and the U.S. froze 340 million USDT
Tether freezes $344 million in USDT on Tron following a warning from U.S. authorities
Tether aids US law enforcement in freezing $344M in USDT linked to illicit activity
Tether freezes US$ 344 million in USDT linked to crimes
Tether Freezes $344M in USD₮ in Coordinated Action With U.S. Authorities
Tether freezes 2 whale Tron wallets worth $344M in minutes as active addresses drop by 21%
Tether Freezes $344M In USDT, Critics Air Concern Over The Move
Tether Freezes $344M USDT on Tron After US Request
Tether freezes $344 million in USDT on Tron tied to 'illicit activity'
Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity
Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement
Tether Freezes $344M in USDT Amid Enforcement Push
Tether freezes $344M in USDT with U.S. authorities in latest enforcement action
Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether freezes $344M USDT in two wallets, raising governance questions
Tether Freezes $344 Million in USDT With U.S. Law Enforcement in Major Crypto Enforcement Action
Tether Freezes $344 Million USDT on Tron in OFAC Coordination
Tether Freezes Record $344M in USDT on Tron: No Longer Decentralized?
JUST IN: Tether Carries Out Its Largest Asset Freeze to Date – Two Wallets Holding $344 Million Frozen
Tether freezes $344M in USDT addresses amid US sanctions compliance
Tether Freezes Significant USDT Holdings on Tron Network
