Tether blacklist delay allowed $78M in USDT transfers, report says

A lag in Tether's wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance firm AMLBot. In a May 15 report, AMLBot's onchain investigation team explained that Tether's address blacklisting becomes effective after a considerable delay from when the process is initiated on Ethereum and Tron.

Source: cointelegraph.com

Related symbols: USDTUSD

2025-05-15 14:13:03 GMT.