Tether blacklists four addresses holding over $20m in USDT

фото показано с : btcmanager.com

2024-3-5 13:12

USDT issuer Tether has blacklisted another group of addresses after it publicly committed to fight illicit use of stablecoins. In an X post on Mar. 5, blockchain forensic firm PeckShield revealed that stablecoin issuer Tether has blacklisted another four addresses… origin »

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tether addresses issuer another usdt blacklisted four

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Источник: btcmanager.com

tether addresses → Результатов: 73

Tether freezes USDT addresses linked to the $130 million Multichain exploit

Tether Holdings, the issuer of the USDT stablecoin, has frozen two addresses on the Ethereum network that received funds from Multichain's multi-party computation (MPC) address

2023-7-8 17:37	USD Coin
tether addresses multichain usdt network ethereum received

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104 Addresses Hold 70% of Tether, Research Reveals

The ownership of tether (USDT) turns out to be quite concentrated. According to a recent report, a few addresses control the bulk of the stablecoin, which is widely used by bitcoin traders. The finding comes on top of fresh accusations of creating a bubble levied in a lawsuit against tether’s operators.

2019-10-17 20:30	Wallets
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Львиная доля монет Tether сосредоточена всего на 104 кошельках

$2,8 млрд USDT сконцентрировано на 104 кошельках, что составляет 70% от оборота стейблкоина, сообщает аналитическая компания Intotheblock. Let's talk about #Tether and provide you with a few onchain fundamentals: — There are 104 addresses that control 70% of the circulating supply— In the last 7 days, the total volume of large transactions (greater than $100k) was $2.4b— […]

2019-10-16 15:18
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Will the end of Tether mean the end of Bitcoin?

“If Tether went away, it would flood somewhere else” Disclosure This article addresses hypothetical scenarios and speculations surrounding Tether and how it will affect the cryptocurrency ecosystem.

2019-10-10 15:31	Tether
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DAI addresses continue to surge; record 27% monthly growth since May

The importance of stablecoins such as Tether has gradually risen in the industry over the past few years, with these fiat-backed digital assets currrently occupying a substantial part of the total market cap.

2019-10-10 20:30
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Tether’s tether with Bitcoin might be severed: Addressing the scenarios of Tether armageddon

2019-10-10 19:00	Tether
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Tether records moderate growth in addresses with $10; dominates supply rate over other stablecoins

2019 has been largely regarded as a year of the bulls after collective bullish sentiment drove major cryptocurrencies to a price hike. Besides the bull run, stablecoins were also a major topic of discussion as the community’s attention were grabbed by the Bitfinex-Tether fiasco and the launch of Facebook’s Libra.

2019-9-5 01:30	USDC
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Bye, Bitcoin: Tether Booms On Ethereum, Withers On OMNI

Tether is back in the news, but this time it’s just moving house. Large numbers of the controversial dollar-valued token are migrating to Ethereum from Bitcoin’s OMNI layer, resulting in a boom in active USDT-ETH addresses.

2019-8-29 22:52	Stablecoins
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Three-quarters of all Tether owned by just 318 addresses

Tether ownership is worryingly concentrated, citing Coin Metrics data that showed just 318 addresses held 80 percent of all Tether in circulation. Coin Metrics data shows Tether ownership highly concentrated Tether, a stablecoin created to provide liquidity to cryptocurrency exchanges, hasn’t been a stranger to controversy.

2019-8-10 07:34	Tether
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80% Of Tether's Stablecoin Held By Just Over 300 Addresses

Research from data provider Coin Metrics suggests that 80% of Tether's stablecoin, USDT, is currently being held in just 318 different crypto wallet addresses.

2019-8-9 23:35	cryptocurrencies and tokens
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Massive Concentration of Tether (USDT) Spread Among 318 Accounts

Around 300 different addresses control nearly 80 percent of the total supply of Tether. While this isn’t too surprising given the shady nature of the king of stablecoins, this concentration could be explained by mass hoarding by exchanges to supply liquidity on their platforms.

2019-8-9 20:00	USDT
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Мнение: уровень централизации Tether угрожает bitcoin

Порядка 80% всех стейблкоинов Tether (USDT) хранятся на 318 кошельках. Об этом пишет Bloomberg, ссылаясь на данные исследования компании Coin Metrics. There are just 318 addresses that control roughly 80% of all Tether tokens https://t.

2019-8-8 15:18
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Whales Control 80% of Global Tether Supply

Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.

2019-8-8 15:00	whale
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80% of Tether Supply is Hold in Just Around 300 Addresses

Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation.

2019-8-8 13:23	USDT
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Yet another reason to dislike Tether: 300 addresses hold 80% of the ‘stablecoin’

Infamous stablecoin and pseudo currency Tether (USDT) doesn’t exactly have the cleanest of rap sheets, and if you needed another reason not to trust it, keep reading. According to recent findings from cryptocurrency researchers at Coin Metrics, around 300 entities hold about 80 percent of the Tether currently in circulation, Bloomberg reports.

2019-8-8 11:30	hard fork
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Report: Around 300 Addresses Contain 80% of Tether Supply

A few hundred accounts reportedly claim about 80% of the global USDT supply, suggesting a large amount of control from a minority of users

2019-8-8 03:00	Cryptocurrency Exchange
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Tether Stablecoin Wallet Analysis Shows 318 Wallets Control 80% Of All USDT In Existence

Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […]

2019-8-8 00:08	Tether (USDT)
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Tether slowly migrating from the Bitcoin to Ethereum blockchain

Tether’s USDT is steadily migrating from Bitcoin Omni-based addresses to Ethereum-based ones, with 40 percent of USDT now using the ERC-20 standard. Major cryptocurrency exchanges Binance and Poloniex announced they were both moving their Tether addresses from Omni.

2019-7-6 02:06	Technology
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Crypto Exchanges Poloniex and Binance Closes Omni-based Asset Tether (USDT) Deposit

Major cryptocurrency exchange Binance has announced that there would be a 30-minute pause in deposit and withdrawals for Tether (USDT) on July 4, 2019, as the token will switch from the Omni Protocol to ERC20-based addresses.

2019-7-5 19:00	USDT
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Binance to Switch Tether Addresses from Omni to ERC-20

Binance to shut down tether withdrawals and deposits to switch to ERC-20

2019-7-4 02:25	Cryptocurrencies
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Bitcoin Cash-Focused Ifwallet Implements Cash Accounts Name System

Last month, on the 10th anniversary of the Bitcoin genesis block, Bitcoin Cash (BCH) developer Jonathan Silverblood launched his Cashaccount. info platform. The Cash Accounts platform allows users to tether human-readable names to BCH addresses in order to make payments easier.

2019-2-15 20:01
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Stablehouse.io in development to launch as a clearinghouse for stablecoins

Stablehouse.io, a new venture created by XBTO International, XBTO Ventures and Phil Potter, formerly of Bitfinex and Tether, today announced its intention to launch a clearinghouse for stablecoins. The API-enabled, centralized platform, which is currently in development phase, addresses the...

2019-2-7 23:04
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Spot Develops New Bitcoin and Cryptocurrency Portfolio App

There’s a new app for cryptocurrency holders to track their portfolios of digital assets across multiple exchanges and addresses. Spot has developed a sleek new app focusing on ease of use built on a clean and user-friendly platform.

2018-12-23 15:45
app new spot cryptocurrency bitcoin develops portfolio

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Tether (USDT) Exits Bitfinex Wallet

Overnight, 100 million USDT exited circulation, while the Bitfinex hot wallet sent out millions of USDT to unidentified addresses.

2018-10-10 18:49	News
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.

2018-10-9 00:43	Digital assets
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT

Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether…

Amidst speculations of the possible Tether exile from the US, the company’s CEO hints at a high-scale project in Africa

In two X posts published on March 2 and March 3, respectively, Tether CEO Paolo Ardonio shared his plan for solving the electricity hunger in Africa. What’s his plan, and why does Africa have a special meaning for Tether? Ardonio’s…

Tether targets ‘full financial audit’, hires Simon McWilliams as CFO

Tether has hired a chief financial officer to tackle lingering audit concerns.

Binance announces delisting deadline for non-MiCA stablecoins

Binance moves to restrict non-MiCA compliant stablecoins for EEA users, reveals delisting timeline and conversion options ahead of March deadline. Cryptocurrency exchange Binance will remove non-MiCA compliant stablecoins like Tether (USDT), First Digital USD (FDUSD), and DAI (DAI) from spot…

Stablecoins now represent over 1% of US dollar money supply, data shows

The total stablecoin supply has surpassed $221 billion, making up more than 1% of the U.S. dollar M2 money supply. Stablecoins, once a niche sector, now account for over 1% of the U.S. dollar M2 — a broad measure of…

Tether leads $10m funding round for cross-border fintech provider MANSA

Stablecoin issuer Tether backs MANSA’s $10 million funding in a bid to streamline liquidity for global payments. Cross-border fintech firm MANSA, focused on solving liquidity challenges in payments, has secured $10 million in a funding round led by Tether, with…

Tether excluded from MiCA approval as EU grants regulatory nod to 10 stablecoin issuers

The largest stablecoin issuer, Tether, has been excluded from the European Union’s latest MiCA regulation approvals, which granted licenses to 10 stablecoin providers. This move highlights the EU’s strict stance on crypto asset regulations, raising concerns about market restrictions and potential delistings of USDT within the bloc.

2024-3-5 13:12

tether addresses → Результатов: 73

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