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Reading: Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report
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Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report

Editor
Last updated: February 28, 2026 12:34 pm
Editor
Published: February 28, 2026
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Tether Freezes .2B in USDT Linked to Crime in 3 Years: Report


Contents
  • Tether helps governments freeze funds
  • USDt provide shrinks

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion price of its USDt tokens linked to suspected legal exercise over the previous three years.

Many of the blocked funds had been restricted since 2023, as regulators and legislation enforcement companies intensified scrutiny of crypto-related fraud and sanctions evasion, the El Salvador-based agency reportedly informed Reuters on Friday.

Tether’s dollar-pegged USDt (USDT) token is the biggest stablecoin in circulation, with greater than $180 billion excellent, up sharply from about $70 billion three years in the past.

Tether can freeze tokens immediately on the blockchain by blacklisting pockets addresses when requested by authorities.

Associated: Tether-backed Oobit provides crypto-to-bank transfers for native cost networks

Tether helps governments freeze funds

On Tuesday, Tether introduced that it has assisted the US Division of Justice in seizing practically $61 million in USDt tied to “pig-butchering” scams, a scheme during which criminals construct relationships with victims earlier than persuading them to ship cash.

Earlier this month, the corporate additionally froze roughly $544 million in cryptocurrency on the request of Turkish authorities, blocking funds tied to an alleged unlawful on-line betting and money-laundering operation.

In response to blockchain analytics agency Elliptic, by late 2025, stablecoin issuers Tether and Circle had blacklisted round 5,700 wallets holding about $2.5 billion, with roughly three-quarters of the addresses containing USDt once they had been frozen.

Associated: Tether USDT provide set for greatest month-to-month decline since 2022 FTX collapse

USDt provide shrinks

As Cointelegraph reported, USDt is on monitor for its largest month-to-month provide drop in three years, with circulating provide falling about $1.5 billion in February after a $1.2 billion decline in January, in keeping with blockchain knowledge. The contraction echoes the interval following the FTX collapse in late 2022 and should level to tighter liquidity in crypto markets.

USDt market cap drops in previous month. Supply: CoinMarketCap

Tether stated the figures mirror short-term distribution adjustments fairly than weakening demand, noting USDC (USDC) additionally noticed a multibillion-dollar discount throughout the identical interval.

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Cointelegraph is dedicated to unbiased, clear journalism. This information article is produced in accordance with Cointelegraph’s Editorial Coverage and goals to supply correct and well timed data. Readers are inspired to confirm data independently. Learn our Editorial Coverage https://cointelegraph.com/editorial-policy
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Reading: Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report
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