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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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18-01-2022 10:55:44 (UTC+7)

EUR/USD

1.1345

-0.0062 (-0.54%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

EUR/USD

1.1345

-0.0062 (-0.54%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

GBP/USD

1.3579

-0.0066 (-0.48%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (0)

USD/JPY

114.54

-0.07 (-0.06%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

AUD/USD

0.7188

-0.0022 (-0.31%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (7)

USD/CAD

1.2523

+0.0004 (+0.04%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

EUR/JPY

129.93

-0.79 (-0.60%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/CHF

1.0400

-0.0024 (-0.23%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (0)

Sell (10)

Gold Futures

1,819.55

+3.05 (+0.17%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (8)

Sell (0)

Silver Futures

23.593

+0.675 (+2.95%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Copper Futures

4.4185

-0.0020 (-0.05%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (6)

Sell (1)

Crude Oil WTI Futures

84.52

+1.22 (+1.46%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (1)

Sell (8)

Brent Oil Futures

87.21

+0.73 (+0.84%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (0)

Sell (9)

Natural Gas Futures

4.293

+0.031 (+0.73%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

US Coffee C Futures

239.35

-0.30 (-0.13%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (6)

Sell (1)

Euro Stoxx 50

4,261.75

-40.39 (-0.94%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

S&P 500

4,590.50

-72.35 (-1.55%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

DAX

15,796.24

-137.48 (-0.86%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (1)

Sell (6)

FTSE 100

7,570.20

-41.03 (-0.54%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (8)

Hang Seng

24,112.78

-105.25 (-0.43%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

US Small Cap 2000

2,114.20

-47.35 (-2.19%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (8)

IBEX 35

8,774.29

-64.41 (-0.73%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

BASF SE NA O.N.

67.980

-0.160 (-0.23%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (10)

Sell (0)

Bayer AG NA

51.84

-0.98 (-1.86%)

Summary

Neutral

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (8)

Sell (1)

Allianz SE VNA O.N.

225.58

-1.47 (-0.65%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (5)

Adidas AG

255.60

+2.95 (+1.17%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (7)

Sell (1)

Deutsche Lufthansa AG

7.136

-0.105 (-1.45%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Siemens AG Class N

142.84

-3.16 (-2.16%)

Summary

Neutral

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (1)

Sell (6)

Deutsche Bank AG

11.939

-0.079 (-0.66%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

 EUR/USD1.1345↑ Sell
 GBP/USD1.3579↑ Buy
 USD/JPY114.54↑ Sell
 AUD/USD0.7188↑ Sell
 USD/CAD1.2523↑ Buy
 EUR/JPY129.93↑ Sell
 EUR/CHF1.0400↑ Sell
 Gold1,819.55↑ Buy
 Silver23.593↑ Buy
 Copper4.4185↑ Buy
 Crude Oil WTI84.52↑ Sell
 Brent Oil87.21↑ Sell
 Natural Gas4.293↑ Sell
 US Coffee C239.35↑ Buy
 Euro Stoxx 504,261.75↑ Sell
 S&P 5004,590.50↑ Sell
 DAX15,796.24↑ Sell
 FTSE 1007,570.20↑ Sell
 Hang Seng24,112.78↑ Buy
 Small Cap 20002,114.20↑ Sell
 IBEX 358,774.29↑ Sell
 BASF67.980↑ Buy
 Bayer51.84Neutral
 Allianz225.58↑ Sell
 Adidas255.60↑ Buy
 Lufthansa7.136↑ Buy
 Siemens AG142.84Neutral
 Deutsche Bank AG11.939↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,115/ 6,155
(-5/ -5) # 1,167
SJC HCM6,110/ 6,170
(0/ 0) # 1,183
SJC Hanoi6,110/ 6,172
(0/ 0) # 1,185
SJC Danang6,110/ 6,172
(0/ 0) # 1,185
SJC Nhatrang6,110/ 6,172
(0/ 0) # 1,185
SJC Cantho6,110/ 6,172
(0/ 0) # 1,185
Cập nhật 18-01-2022 10:55:47
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ↀ Giá vàng thế giới
$1,819.86+0.540.03%
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ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-IV2400024480
RON 95-II,III2390024370
E5 RON 92-II2291023360
DO 0.05S1838018740
DO 0,001S-V1873019100
Dầu hỏa1719017530
ↂ Giá dầu thô thế giới
WTI$85.15+0.240.28%
Brent$86.83-0.74-0.85%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD22.560,0022.870,00
EUR25.241,6226.656,50
GBP30.202,2531.491,85
JPY191,95203,20
KRW16,5120,11
Cập nhật lúc 18:54:36 18/01/2022
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