Tether Freezes $12.​3M USDT in Anti-Money Laundering Action

馃ザ Tether's Cold Shoulder

By Overnight
Jun 23, 2025, 4:03 PM
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Tether has frozen $12.​3M USDT on the Tron network, targeting wallets suspected of money laundering activities.​ The action was executed in collaboration with T3 FCU as part of ongoing Anti-Money Laundering efforts.​

This follows a larger freeze of $225M in November 2023, which was connected to a DOJ investigation into human trafficking in Southeast Asia.​

The recent freeze has reignited discussions about:

  • Centralization in stablecoin systems
  • Balance between security and decentralization
  • Role of stablecoin issuers in law enforcement

This marks Tether's continued commitment to regulatory compliance while raising questions about stablecoin autonomy.​

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