TechFlow news, May 15 — According to a Cointelegraph report, AMLBot’s latest findings reveal significant delays in Tether’s wallet blacklist mechanism, allowing over $78 million in illicit funds to be transferred before freezes took effect. The report highlights that multisignature contract setups used by Tether on the Ethereum and Tron blockchains result in an average 44-minute delay between blacklist submission and enforcement.
On the Ethereum blockchain, approximately $28.5 million in USDT was transferred during the blacklist delay period, with an average transfer amount exceeding $365,000 per transaction. On Tron, about $49.6 million in USDT bypassed freezing, with roughly 4.88% of flagged wallets exploiting this vulnerability to conduct two to three transactions each, averaging $292,000 per wallet.
