TechFlow reports, on July 15, according to monitoring by on-chain investigator Specter (@SpecterAnalyst), Tether has frozen four TRON chain wallets, holding a combined total of approximately $131 million USDT. Tracing the source of funds, most of the funds were withdrawn from payment service provider DTC Pay and crypto exchange Bitso. Further investigation shows that the aforementioned wallets are linked to the Islamic Revolutionary Guard Corps (IRGC) and the Central Bank of Iran on the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctions list; currently, the specific reason for the freeze has not yet been officially disclosed.
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