An AMLBot report found that a lag in Tether’s USDT blacklist enforcement enabled more than $78 million in suspicious funds to ...

USDT on TRON is expanding rapidly, surpassing the supply of ERC-20 on Ethereum for the first time since November 2024.

and storing stablecoins (ERC20_USDT, ERC20_USDC, TRC20_USDT, TRC20_USDC) as high-risk addresses,” Bitrace explained in the crypto crime report, adding that “in 2024, these addresses ...