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Tether Blacklists New Ethereum Addresses Worth $150M in USDT

Tether has blacklisted new Ethereum addresses worth $150 million in USDT. The move is a result of the company’s measures against accounts alleged to be involved in...
Tether Blacklists New Ethereum Addresses Worth $150M in USDT Tether Blacklists New Ethereum Addresses Worth $150M in USDT

  • Tether has blacklisted new Ethereum addresses worth $150 million in USDT.
  • The move is a result of the company’s measures against accounts alleged to be involved in cybercrimes and those under law enforcement investigations.
  • In previous years, the company has blacklisted many other addresses too.

Tether has added three Ethereum addresses to its blacklist that hold $150 million worth of USDT stablecoin.

Being a centralized blockchain, Tether can blacklist the addresses that it confirms are part of cybercrimes like money laundering. In 2021, Tether has blacklisted a total of 312 addresses, adding to the current total of 563 addresses since it started doing so on November 28, 2017.

Tether has yet to reveal the reason for blacklisting the addresses, but it has used its role to blacklist addresses involved in cybercrimes and law enforcement investigations. After the hack on Kucoin exchange in September 2020, Tether held nearly $35 million worth of USDT to prevent hackers from benefiting from the theft.

The point for blacklisting may be due to some precautionary reasons like scams, which Arcane Assets CIO Eric Wall referred to as the reason for the Tether freeze back in 2020.

USDT remains the most widely adopted US dollar-based stablecoin today. It is followed by Circle’s USDC, which is now the sixth highest cryptocurrency in terms of market capitalization. Binance USD and TerraUSD are in third and fourth place, respectively.

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27-01-2022 03:02:40 (UTC+7)

EUR/USD

1.1195

-0.0042 (-0.37%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (6)

EUR/USD

1.1195

-0.0042 (-0.37%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (6)

GBP/USD

1.3408

-0.0053 (-0.39%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

USD/JPY

114.74

+0.10 (+0.09%)

Summary

Neutral

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (2)

Sell (7)

AUD/USD

0.7067

-0.0047 (-0.66%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

USD/CAD

1.2725

+0.0060 (+0.47%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (11)

Sell (0)

EUR/JPY

128.46

-0.35 (-0.27%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/CHF

1.0373

-0.0009 (-0.09%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Gold Futures

1,809.15

-20.55 (-1.12%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Silver Futures

23.135

-0.672 (-2.82%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Copper Futures

4.4345

-0.0805 (-1.78%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (9)

Sell (0)

Crude Oil WTI Futures

86.85

-0.50 (-0.57%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (7)

Brent Oil Futures

88.26

-0.48 (-0.54%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (1)

Sell (8)

Natural Gas Futures

4.085

+0.049 (+1.21%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (2)

US Coffee C Futures

238.13

+0.23 (+0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Euro Stoxx 50

4,091.55

-73.05 (-1.75%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (3)

Sell (3)

S&P 500

4,349.93

-6.52 (-0.15%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (11)

Sell (0)

DAX

15,198.02

-261.37 (-1.69%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (5)

Sell (1)

FTSE 100

7,395.90

-73.88 (-0.99%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (6)

Hang Seng

23,702.87

-587.03 (-2.42%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

US Small Cap 2000

1,971.72

-32.32 (-1.61%)

Summary

Neutral

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (5)

Sell (4)

IBEX 35

8,514.25

-105.95 (-1.23%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

BASF SE NA O.N.

66.750

-0.560 (-0.83%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (6)

Sell (0)

Bayer AG NA

51.38

-0.17 (-0.33%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (8)

Sell (1)

Allianz SE VNA O.N.

222.72

-2.08 (-0.93%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (6)

Adidas AG

243.20

+0.00 (+0.00%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (2)

Sell (4)

Deutsche Lufthansa AG

6.919

-0.148 (-2.09%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (6)

Siemens AG Class N

138.45

-0.14 (-2.05%)

Summary

Neutral

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (3)

Sell (1)

Deutsche Bank AG

11.428

+0.008 (+0.07%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (6)

 EUR/USD1.1195↑ Sell
 GBP/USD1.3408↑ Sell
 USD/JPY114.74Neutral
 AUD/USD0.7067↑ Sell
 USD/CAD1.2725↑ Buy
 EUR/JPY128.46↑ Sell
 EUR/CHF1.0373↑ Sell
 Gold1,809.15↑ Sell
 Silver23.135↑ Sell
 Copper4.4345↑ Buy
 Crude Oil WTI86.85↑ Sell
 Brent Oil88.26Sell
 Natural Gas4.085Buy
 US Coffee C238.13↑ Sell
 Euro Stoxx 504,091.55Neutral
 S&P 5004,349.93↑ Buy
 DAX15,198.02↑ Buy
 FTSE 1007,395.90↑ Sell
 Hang Seng23,702.87↑ Sell
 Small Cap 20001,971.72Neutral
 IBEX 358,514.25↑ Sell
 BASF66.750↑ Buy
 Bayer51.38↑ Buy
 Allianz222.72↑ Sell
 Adidas243.20↑ Sell
 Lufthansa6.919↑ Sell
 Siemens AG138.45Neutral
 Deutsche Bank AG11.428↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,195/ 6,235
(5/ -5) # 1,265
SJC HCM6,190/ 6,250
(10/ 5) # 1,282
SJC Hanoi6,190/ 6,252
(10/ 5) # 1,284
SJC Danang6,190/ 6,252
(10/ 5) # 1,284
SJC Nhatrang6,190/ 6,252
(10/ 5) # 1,284
SJC Cantho6,190/ 6,252
(10/ 5) # 1,284
Cập nhật 27-01-2022 03:02:43
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,811.00-11.16-0.61%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-IV2486025350
RON 95-II,III
E5 RON 92-II2359024060
DO 0.05S1890019270
DO 0,001S-V1925019630
Dầu hỏa1779018140
ↂ Giá dầu thô thế giới
WTI$86.95-0.07-0.08%
Brent$89.60-0-0.00%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD22.470,0022.780,00
EUR24.775,4326.164,36
GBP29.663,4530.930,27
JPY191,46202,68
KRW16,2819,84
Cập nhật lúc 14:59:43 27/01/2022
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