Carding Forum
Professional
- Messages
- 2,788
- Reaction score
- 1,176
- Points
- 113
Whale Alert service announced the freezing of USDT stablecoins in the amount of $8.5 million on the balance of a wallet in the Tron network. The initiator of the block was the Binance cryptocurrency exchange.
According to the Whale Alert monitoring service, funds were frozen and all transactions were forcibly stopped at TDeUwUL74u67YH4Wz21z3u564aR18z7UCh on the Tron network in the second half of June. The identity of the account holder is not disclosed.
Binance sources who wished to remain anonymous declined to disclose details of the block, but commented to Whale Alert that the frozen address could be linked to illegal hacking activities.
Representatives of the exchange reported that the blocking was carried out in accordance with Binance's obligations to comply with requirements for combating money laundering and terrorist financing. Binance is cooperating with law enforcement agencies as part of this investigation.
According to the Whale Alert monitoring service, funds were frozen and all transactions were forcibly stopped at TDeUwUL74u67YH4Wz21z3u564aR18z7UCh on the Tron network in the second half of June. The identity of the account holder is not disclosed.
Binance sources who wished to remain anonymous declined to disclose details of the block, but commented to Whale Alert that the frozen address could be linked to illegal hacking activities.
Representatives of the exchange reported that the blocking was carried out in accordance with Binance's obligations to comply with requirements for combating money laundering and terrorist financing. Binance is cooperating with law enforcement agencies as part of this investigation.
