Tether Freezes $344 Million USDT on Tron in OFAC Coordination
Tether froze $344 million in USDT (USDT) throughout two Tron wallets in coordination with the Office of Foreign Assets Control and U.S. regulation enforcement, the corporate confirmed on April 23.
The motion targets addresses flagged for exercise tied to sanctions evasion and legal networks. It represents Tether’s largest single enforcement motion up to now.
Freeze Tied to Active U.S. Investigations
The two blacklisted wallets held roughly $212.9 million and $131.3 million respectively. Tether mentioned U.S. authorities shared intelligence linking the addresses to unlawful conduct earlier than the freeze was executed, stopping additional motion of funds
“USD₮ is just not a secure haven for illicit exercise. When credible hyperlinks to sanctioned entities or legal networks are recognized, we act instantly and decisively,” read an excerpt in the announcement, citing Tether CEO Paolo Ardoino who framed the response as a part of a broader compliance posture.
Tether now works with greater than 340 law enforcement agencies throughout 65 nations. That cooperation has supported over 2,300 circumstances globally, with greater than 1,200 tied to U.S. authorities.
Surpasses Previous Record
The $344 million freeze dwarfs the earlier high of $182 million blacklisted throughout 5 Tron wallets in January 2026.
Tether has now frozen greater than $4.4 billion in whole property linked to illicit exercise, with over $2.1 billion linked to U.S. regulation enforcement.
The U.S. Department of Justice has beforehand acknowledged Tether’s function in enforcement actions that led to seizures of practically $61 million and roughly $225 million tied to pig butchering fraud.
The newest freeze reinforces the argument that public blockchains supply investigators a traceable document that conventional money transfers can’t.
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