Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.

A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...

Tether still uses the T2 Financial Crime Unit, created in partnership with TRON. So far, the unit has tracked down $300M, ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

A scam-linked wallet laundered $7.9M in ETH via Tornado Cash after moving funds from TRON, highlighting the threat of ...

The perpetrator behind the December 18 $27.3 million cryptocurrency theft has withdrawn 1,000 ETH worth $3.24 million from ...