2026-01-12 07:17:50

Tether froze over $182 million in USDT in the past 24 hours, involving 5 wallet addresses on the Tron network, with individual freeze amounts ranging from $12 million to $50 million. Although the official did not specify the exact trigger reasons, this move has once again sparked discussions about the security and compliance of stablecoins.

According to the latest report from an on-chain data analysis company, by the end of 2025, the proportion of stablecoins involved in illegal activities has reached 84%, which is a quite astonishing figure. Further data shows that from 2023 to 2025, Tether has frozen approximately $3.3 billion in assets, involving over 7,000 addresses that have been blacklisted.

These data reflect the increasingly important role of stablecoins in anti-money laundering and combating illegal financial activities. At the same time, it also highlights the ongoing regulatory pressure on centralized stablecoin issuers.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

15 Likes

Reward
15
6
Repost
Share

Comment

0/400

GasFeeSobber

· 7h ago

It's starting to freeze coins again, Tether's tactics are getting more and more slick... Tether claims to be compliant, but I see it as just a centralized shackle. When they freeze whom is entirely up to their mood. Freeze amount of 3.3 billion... this number makes me uneasy. What if one day it's my address that gets frozen? 84% of transactions are illegal? Then what about the remaining 16%? That ratio is outrageous. Stablecoins—security and freedom will always be a deadlock, right?

View OriginalReply0

MercilessHalal

· 7h ago

Frozen again and again, 182 million just gone like that, Tether's approach is really ruthless Frozen wallets every day, 3.3 billion in assets just blacklisted, anyone would feel anxious about it 84% used for illegal transactions? Then what are the remaining 16% for? Centralized stablecoins are like this, your money can be frozen at will, there's nothing anyone can do The Tron ecosystem is also under fire, now 5 wallets are being targeted, the days of quietly making big money are probably over The authorities didn't say anything before taking action, I just want to know what exactly is going on with these 5 addresses Talking about anti-money laundering, I think this is just a show, it's the fate of centralized entities Over a year of freezing so much, it feels like Tether has become a compliance police, but is this really safe? Thinking of those who have been frozen, they probably regret it so much they’re tearing their guts out now

View OriginalReply0

TommyTeacher1

· 7h ago

182 million is frozen just like that, who can guarantee it won't be themselves next time? Here we go again, Tether's surgical strikes are becoming more and more skillful, under the guise of compliance, anyone can move. 84% of illegal transactions? It feels like stablecoins are increasingly resembling financial shackles. 3.3 billion frozen assets... the tragedy of centralization, who gave them such power? This is exactly why I don't trust any single stablecoin, really. The issue of Tether freezing funds has escalated, we need to think of countermeasures. Over 7,000 blacklisted addresses, could they be mysteriously flagged one day? I understand the pressure of compliance, but if this keeps up, who will dare to use it? Basically, it's the cost of centralization, holding a sword in hand. The blacklist is getting longer and longer, this trend looks a bit scary.

View OriginalReply0

MoonRocketTeam

· 7h ago

182 million dollars evaporated overnight, Tether is cleaning up the on-chain clutter 3.3 billion in assets frozen, this booster is about to burn me through 84% illegal transaction ratio? Is stablecoin aiming for the sky or to blow up the sky? Honestly, I have no idea which wallet triggered what kind of mine, it feels like a time bomb Centralized USDT, your father or your father, compliance is never-ending Frozen so harshly, I seriously suspect this is paving the way for a major event 7,000 blacklisted addresses, how many people are having trouble sleeping haha It's 2025 and you're still playing the freezing game, really should think about decentralization

View OriginalReply0

ThatsNotARugPull

· 7h ago

Tether is freezing funds again, this time 182 million... we're used to it The total frozen amount of 3.3 billion—what does this even mean? It feels like Tether has become half a police force 84% of stablecoins are used for illegal transactions, this number sounds outrageous But on the other hand, without these freezes, things might have already gone out of control USDT is really struggling to survive in a narrow space

View OriginalReply0

NftMetaversePainter

· 8h ago

actually, the algorithmic governance layer here is what fascinates me most—tether's blacklisting mechanism is essentially a hash-based filtering system that contradicts the foundational premise of blockchain immutability, no? this is precisely the computational paradox i explored in my latest generative series on digital sovereignty constraints

Reply0