2025-12-20 13:09 |
A user lost nearly $50 million in USDt after copying a poisoned wallet address from transaction history, showing how subtle address spoofing can trick users. origin »
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A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1.
2025-5-27 04:00 | |
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A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history.
2025-5-27 19:15 | |
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Success in cryptocurrency often depends on adaptability and rewarding engagement. Ethereum, with its upcoming Pectra upgrade, is set to address long-standing scalability issues, potentially solidifying its position as a leader in decentralized applications.
2024-12-31 23:26 | |
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Tether, the issuer of $140 billion stablecoin leader USDT, increased its Bitcoin holdings by $700 million.
2024-12-30 19:24 | |
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A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…
2024-11-20 12:59 | |
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A coalition of US lawmakers penned a letter to top government officials on April 28 expressing urgent concern over the use of digital currencies like Tether (USDT) by countries such as Russia, Iran, and North Korea to bypass international sanctions.
2024-4-30 23:48 | |
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Tether moves to real-time reserves reporting in 2024 to address transparency concerns over the widely-used USDT stablecoin.
2023-10-21 17:47 | |
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Despite broader crypto markets declining for two straight days, blockchain analytics firm Santiment has identified pockets of resilience among select altcoins witnessing expanded network usage. According to Santiment, several cryptocurrencies are seeing noteworthy increases in active unique addresses, suggesting strengthening utility and engagement.
2023-10-4 11:45 | |
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Tether froze the wallet address of hackers who stole around $2.7 million from the Remitano crypto exchange, potentially saving $1.4 million in USDT from being transferred further. The post Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack appeared first on BeInCrypto.
2023-9-15 15:45 | |
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Tether, the issuer of stablecoin USDT, swiftly blocked a scammer's address after they stole $20M USDT via a zero-transfer attack. The post Tether Blocks Scammer’s Address After They Stole $20 Million USDT appeared first on BeInCrypto.
2023-8-2 19:30 | |
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A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it...
2023-8-2 15:57 | |
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Tether increases USDT’s circulating supply to historic highs. USDT volumes are not quite there yet but positive address growth continues. Tether’s USDT has been the top stablecoin by marThe post USDT's marketcap reaches new all time high and this is why it's important appeared first on AMBCrypto.
2023-7-29 10:30 | |
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Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex.
2023-7-21 23:46 | |
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Tether Holdings, the issuer of the USDT stablecoin, has frozen two addresses on the Ethereum network that received funds from Multichain's multi-party computation (MPC) address
2023-7-8 17:37 | |
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Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum.
2023-6-20 20:30 | |
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Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT.
2023-6-17 13:38 | |
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Ceasing Bitcoin’s withdrawals acted as a catalyst for USDT’s uneventful volume and circulation truancy. The exchange explained that its large BTC movement was simply a change in address. The post USDT-USD peg breaks as Binance halts withdrawals, here are the impacts appeared first on AMBCrypto.
2023-5-8 12:45 | |
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Several crypto stakeholders have criticized USDT issuer Tether for blacklisting a validator address that drained $25 million from maximal extractable value (MEV) bots. The MEV bots were drained of over $20 million on April 3 while executing a sandwich trade.
2023-4-12 17:16 | |
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The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an…
2023-2-2 12:47 | |
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Optimism recently saw the volume of USDT and USDC transactions on its network surpass $1 billion. The price and active address, however, show convergence as its TVL continues its growth. RecThe post Optimism sees a surge in USDT and USDC transactions, decoding 'why' appeared first on AMBCrypto.
2022-12-23 12:30 | |
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Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…
2022-11-11 22:56 | |
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AscendEX is thrilled to announce the listing of the Pontoon Token (TOON) under the trading pair TOON/USDT starting on Jan. 7 at 2 p.m. UTC. Pontoon Finance is a one-click liquidity mirror solution across chains that aims to reduce fragmented liquidity across chains and address the lack of trustless, decentralized interoperability between DeFi protocols. TheRead More
2022-1-7 09:00 | |
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Tether and Facebook-backed Diem were the primary topics in the U.S. meeting of regulators recently. According to reports, the meeting was held to address the financial risks posed by stablecoins. More Details About The Concern The President’s Working Group on Financial Markets and a team of watchdogs led by Janet Yellen raised their concerns, citingRead More
2021-7-29 15:00 | |
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Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron.
2020-9-27 16:28 | |
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$20 million USDTs on an address known to belong to the Kucoin hacker have been frozen said Paolo Ardoino, Bitfinex’s COO. Another $13 million have been frozen on EOS “as...
2020-9-27 17:11 | |
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Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve token contract and could not retrieve it.
2020-9-13 08:30 | |
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Tether has recovered and returned 1 mln USDT to the owner who mistakenly sent it to the Swerve token contract and would have lost it if Tether had not interfered
2020-9-12 11:35 | |
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After a user mistakenly sent $1 million worth of USDT to Swerve’s token contract, Tether’s CTO Paolo Ardoino reached out to the community saying that the company would be able to recover the funds were ERC-20 USDT stuck in an Ethereum address.
2020-9-9 11:26 | |
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While DeFi continues to develop at lightning speed, there is a steady stream of reminders of just how dangerous it can be—particularly for less experienced hands. According to a tweet posted on Sept 8, a user mistakenly sent one million dollars worth of Tether (USDT) to the wrong address.
2020-9-8 13:45 | |
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A single wallet address pushed up Ethereum prices on DeFi exchange Uniswap to just short of $450. The trade involved a series of swaps totaling $17.9 million USDT to purchase...
2020-8-11 04:12 | |
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Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns...
2020-7-11 23:24 | |
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The Bitcoin (BTC) price spikes two percent as Tether prints $120 mln USDT to address future demand
2020-4-22 22:14 | |
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One address is making a major deposit into Binance today. One whale has just moved 17,587,400 USDT from an unknown wallet to the exchange, likely to buy the dip. It’s always useful to monitor major transfers because they often provide us with a hint of where the market is headed.
2019-10-5 22:18 | |
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Tether, the famous stablecoin issuer, has recently decided to donate $1 million dollars to support the people who were affected by the Hurricane Dorian, which devastated the Bahamas and caused significant damage to some regions of the United States.
2019-9-10 21:14 | |
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Binance Coin (BNB) down 4. 5 percent Dogecoin listed at Binance, shift USDT addresses compliant with ERC-20 standards Drawing attention, Binance listing of DOGE is bullish. The altcoin has the support of John McAfee as well as Elon Musk.
2019-7-7 20:00 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.
2019-5-27 15:00 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.
2019-4-30 11:30 | |
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Tron-USDT has officially moved onto mainnet and is currently awaiting third-party audit, as per Tron founder and BitTorrent CEO Justin Sun. I just got the contract address of official #TRON–#USDT on main net.
2019-4-11 19:59 | |
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Cryptocurrency trading faces numerous challenges such as price fluctuations and the fact that it takes a long time for the bank transactions to reflect when purchasing the cryptocurrencies. vTrader aims to address this challenge by integrating USDT (USD Tether), which will correlate with the US dollar.
2019-3-12 10:50 | |
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Tether, the world’s leading stablecoin, has burned 500 million of its USDT tokens following a buyback that was carried out over the past several days. Tether spent the past week repurchasing many of its USDT tokens from exchanges and coinholders.
2018-10-26 20:29 | |
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Yesterday Tether quietly took 500 million USDT out of circulation, then promptly destroyed them. Tether Supply Shrinks By $500 USDT Yesterday the stablecoin saga took a new twist as Tether Limited, the company responsible for minting and distributing the USD-pegged ‘stablecoin’ Tether (USDT) , removed 500 million USDT from circulation and destroyed them.
2018-10-25 13:00 | |
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The Tether treasury is offloading its bloated wallet to the minting address, where 500 million tokens were revoked on October 24.
2018-10-25 11:31 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).
2018-9-11 01:58 | |
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