compliance insights
$38.4 Million in 72 Seconds: Inside Tether's Single-Block Freeze of the DSJ Ponzi
Tether froze 19 Tron addresses tied to DSJ Exchange in one coordinated batch, locking $38.4M in USDT with zero freeze-gap escapes.
USDT Freeze ·Tether Blacklist ·Tron ·15 min read