TechFlow reports on July 13 that Tether froze a TRON wallet TNVaKW holding $29.62 million in USDT, suspecting links to criminal activities and cryptocurrency money laundering. Bitrace analysis indicates the address is associated with the guarantee business of Cambodia's Huione Group, which is attempting to transfer funds via a new address TQuFSv to circumvent the freeze. Bitrace warns Web3 practitioners to remain vigilant when engaging in crypto payment operations, ensuring compliance and due diligence to avoid legal and financial risks.
Navigating Web3 tides with focused insights
Contribute An Article
Media Requests
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / [email protected] ICP License: 琼ICP备2022009338号




