The post Tether Blacklists 7,268 Wallets vs. Circle’s 372 appeared on BitcoinEthereumNews.com. Home » Crypto News AMLBot data shows USDT issuer Tether’s freezesThe post Tether Blacklists 7,268 Wallets vs. Circle’s 372 appeared on BitcoinEthereumNews.com. Home » Crypto News AMLBot data shows USDT issuer Tether’s freezes

Tether Blacklists 7,268 Wallets vs. Circle’s 372

Home » Crypto News


AMLBot data shows USDT issuer Tether’s freezes were roughly 30 times larger than USDC by value and address count.

‘;
}

function loadTrinityPlayer(targetWrapper, theme,extras=””) {
cleanupPlayer(targetWrapper); // Always clean first ✅
targetWrapper.classList.add(‘played’);
// Create script
const scriptEl = document.createElement(“script”);
scriptEl.setAttribute(“fetchpriority”, “high”);
scriptEl.setAttribute(“charset”, “UTF-8”);

const scriptURL = new URL(`https://trinitymedia.ai/player/trinity/2900019254/?themeAppearance=${theme}${extras}`);
scriptURL.searchParams.set(“pageURL”, window.location.href);

scriptEl.src = scriptURL.toString();

// Insert player
const placeholder = targetWrapper.querySelector(“.add-before-this”);
placeholder.parentNode.insertBefore(scriptEl, placeholder.nextSibling);
}

function getTheme() {
return document.body.classList.contains(“dark”) ? “dark” : “light”;
}

// Initial Load for Desktop
if (window.innerWidth > 768) {

const desktopBtn = document.getElementById(“desktopPlayBtn”);
if (desktopBtn) {
desktopBtn.addEventListener(“click”, function () {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if (desktopWrapper) loadTrinityPlayer(desktopWrapper, getTheme(),’&autoplay=1′);
});
}
}

// Mobile Button Click
const mobileBtn = document.getElementById(“mobilePlayBtn”);
if (mobileBtn) {
mobileBtn.addEventListener(“click”, function () {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if (mobileWrapper) loadTrinityPlayer(mobileWrapper, getTheme(),’&autoplay=1′);
});
}
function reInitButton(container,html){
container.innerHTML = ” + html;
}

// Theme switcher
const destroyButton = document.getElementById(“checkbox”);
if (destroyButton) {
destroyButton.addEventListener(“click”, () => {
setTimeout(() => {
const theme = getTheme();
if (window.innerWidth > 768) {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if(desktopWrapper.classList.contains(‘played’)){
loadTrinityPlayer(desktopWrapper, theme,’&autoplay=1′);
}else{
reInitButton(desktopWrapper,’Listen‘)
const desktopBtn = document.getElementById(“desktopPlayBtn”);
if (desktopBtn) {
desktopBtn.addEventListener(“click”, function () {
const desktopWrapper = document.querySelector(“.desktop-player-wrapper.trinity-player-iframe-wrapper”);
if (desktopWrapper) loadTrinityPlayer(desktopWrapper,theme,’&autoplay=1’);
});
}
}
} else {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if(mobileWrapper.classList.contains(‘played’)){
loadTrinityPlayer(mobileWrapper, theme,’&autoplay=1′);
}else{
const mobileBtn = document.getElementById(“mobilePlayBtn”);
if (mobileBtn) {
mobileBtn.addEventListener(“click”, function () {
const mobileWrapper = document.querySelector(“.mobile-player-wrapper.trinity-player-iframe-wrapper”);
if (mobileWrapper) loadTrinityPlayer(mobileWrapper,theme,’&autoplay=1′);
});
}
}
}
}, 100);
});
}
})();



Summarize with AI



Summarize with AI

A new on-chain study published by the AMLBot team shows that Tether has frozen more than $3.29 billion in USDT across the Ethereum and Tron blockchains between 2023 and 2025, blacklisting 7,268 addresses in the process.

The findings highlighted a sharp contrast with Circle’s USDC, which froze $109 million across just 372 addresses during the same period, pointing to two very different enforcement philosophies shaping the stablecoin market.

Two Distinct Paths for Stablecoin Policing

AMLBot’s data, shared this month alongside an updated Dune dashboard, painted a clear picture of scale. USDT freezes outpaced USDC by roughly 30 times in both address count and value. Much of that difference came from Tron, where there’s $1.75 billion in USDT sitting in blacklisted wallets, reflecting the network’s heavy use in Asia, peer-to-peer markets, and cross-border settlements.

Tether’s model centers on frequent coordination with authorities. The issuer works with more than 275 law enforcement agencies across 59 jurisdictions and can restrict wallets not only after court orders, but also following notifications tied to hacks or ongoing probes.

In July 2024 alone, USDT freezes topped $130 million, including $29.6 million on Tron, linked to Cambodia’s sanctioned Huione Group. Social media reactions at the time were mixed, with some users praising faster victim recovery while others warned about the reach of centralized issuers.

A distinctive feature of USDT is its burn-and-reissue process. After an investigation, frozen tokens can be destroyed and replaced with clean ones sent back to victims or authorities. AMLBot’s report noted notable burn activity in late 2025, with single-month totals above $25 million.

Still, the same system has drawn criticism. In April 2025, a Texas-based firm sued Tether after $44.7 million was frozen at the request of Bulgarian police, arguing proper international procedures were not followed.

You may also like:

Circle’s approach stands in contrast, with USDC freezes often following explicit legal or regulatory triggers such as court orders or sanctions listings. On-chain data shows fewer events that arrive in batches rather than a steady flow. Once an address is blocked, funds remain locked until legal clearance is granted, with no burn-and-reissue option.

Why the Divide Matters for Stablecoin Adoption

The timing of this report is notable as Circle pushes deeper into regulated markets. Earlier in the month, the firm announced a wide-ranging partnership with Bybit to make USDC a default stablecoin across the exchange’s trading, payments, and savings products. The strategy leans heavily on predictability and compliance, traits institutions often favor.

At the same time, recent incidents underscore the value of rapid intervention. After a trader lost nearly $50 million in USDT to an address-poisoning scam a few days ago, former Binance CEO Changpeng Zhao renewed calls for wallet-level protections and shared blacklists. Episodes like this explain why some users view Tether’s hands-on posture as a practical defense, even as privacy concerns persist.

The data shows that stablecoin enforcement is no longer a niche topic, given that these tokens are moving further into everyday finance, meaning that the balance between user protection, legal certainty, and centralized control will remain one of the industry’s most contested questions heading into the new year.

SPECIAL OFFER (Exclusive)

SECRET PARTNERSHIP BONUS for CryptoPotato readers: Use this link to register and unlock $1,500 in exclusive BingX Exchange rewards (limited time offer).

Source: https://cryptopotato.com/report-tether-blacklists-7268-wallets-vs-circles-372/

Market Opportunity
USDCoin Logo
USDCoin Price(USDC)
$1.0007
$1.0007$1.0007
-0.01%
USD
USDCoin (USDC) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

XRP Price Prediction – Will It Hit $100 by 2026 and $500 by 2030?

XRP Price Prediction – Will It Hit $100 by 2026 and $500 by 2030?

Key Takeaways: XRP could reach between $5 and $15 by 2026, but $100 remains highly speculative unless major market shifts occur. Between 2026 and 2030, if regulatory
Share
Crypto Ninjas2025/12/31 00:06
UK and US Seal $42 Billion Tech Pact Driving AI and Energy Future

UK and US Seal $42 Billion Tech Pact Driving AI and Energy Future

The post UK and US Seal $42 Billion Tech Pact Driving AI and Energy Future appeared on BitcoinEthereumNews.com. Key Highlights Microsoft and Google pledge billions as part of UK US tech partnership Nvidia to deploy 120,000 GPUs with British firm Nscale in Project Stargate Deal positions UK as an innovation hub rivaling global tech powers UK and US Seal $42 Billion Tech Pact Driving AI and Energy Future The UK and the US have signed a “Technological Prosperity Agreement” that paves the way for joint projects in artificial intelligence, quantum computing, and nuclear energy, according to Reuters. Donald Trump and King Charles review the guard of honour at Windsor Castle, 17 September 2025. Image: Kirsty Wigglesworth/Reuters The agreement was unveiled ahead of U.S. President Donald Trump’s second state visit to the UK, marking a historic moment in transatlantic technology cooperation. Billions Flow Into the UK Tech Sector As part of the deal, major American corporations pledged to invest $42 billion in the UK. Microsoft leads with a $30 billion investment to expand cloud and AI infrastructure, including the construction of a new supercomputer in Loughton. Nvidia will deploy 120,000 GPUs, including up to 60,000 Grace Blackwell Ultra chips—in partnership with the British company Nscale as part of Project Stargate. Google is contributing $6.8 billion to build a data center in Waltham Cross and expand DeepMind research. Other companies are joining as well. CoreWeave announced a $3.4 billion investment in data centers, while Salesforce, Scale AI, BlackRock, Oracle, and AWS confirmed additional investments ranging from hundreds of millions to several billion dollars. UK Positions Itself as a Global Innovation Hub British Prime Minister Keir Starmer said the deal could impact millions of lives across the Atlantic. He stressed that the UK aims to position itself as an investment hub with lighter regulations than the European Union. Nvidia spokesman David Hogan noted the significance of the agreement, saying it would…
Share
BitcoinEthereumNews2025/09/18 02:22
Zakt de Bitcoin koers naar $75.000 terwijl Strategy 672.497 BTC bezit?

Zakt de Bitcoin koers naar $75.000 terwijl Strategy 672.497 BTC bezit?

Strategy heeft in de laatste week van 2025 opnieuw Bitcoin gekocht. Tussen 22 en 28 december voegde het bedrijf 1.229 BTC toe aan zijn balans. De totale investering
Share
Coinstats2025/12/30 23:16