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200 million USDT transferred from unknown wallet to Binance

According to Whale Alert monitoring, around 17:05 on December 26th Beijing time, 200,000,000 USDT was transferred from an unknown wallet to Binance.

Tether announces investment in Digital Industry Research Institute

Tether announced today that it has made an undisclosed investment in the A-round investment of the Academy of Digital Industries. The Academy of Digital Industries is a progressive education platform located in Georgia that offers a wide range of digital course training and master classes.This investment will continue and provide long-term financial assistance to establish and promote new fields of education, offering a wide range of digital and traditional courses.

50 million USDT on the TRON chain were transferred from Bybit to an unknown wallet

According to Whale Alert monitoring, 50,000,000 USDT on the Tron chain was transferred from Bybit to an unknown wallet.

ChainArgos: Tether blacklists 2 Tron on-chain wallets

According to ChainArgos monitoring, Tether has once again blacklisted two wallet addresses on the Tron network. These two addresses are TBACGhUxvjiwgFbZ9JwUXUjr95mfQFC3uT and TYM61sqCgM4m5Sm14kWKsJtnZ6MpoEndBr.

Taiwan’s “Duoduo Blind Box” defrauded nearly NT$10 million in Tether

China Taiwan's "Dodo Blind Box" is involved in virtual currency fraud of nearly 10 million new Taiwan dollars. The platform uses the virtual currency Tether, with each blind box costing at least 300 Tether and the most expensive being 2000 Tether. After people grab the blind box, the platform immediately adds 3% and then sells it on the platform. Currently, at least 8 people have been deceived, with the amount involved reaching over 9 million new Taiwan dollars.

ChainArgos: Tether blacklists 6 addresses again

According to ChainArgos monitoring, Tether has once again blacklisted six wallet addresses.

Bitrace: Illegal USDT transactions generally deviate from the market rate

Bitrace, a blockchain data analysis company, stated in an article that illegal USDT transactions generally deviate from the market exchange rate. When the stablecoin system is filled with funds contaminated by illegal transactions, the token will inevitably experience a depreciation impulse.

More than 50.6 million USDT transferred from Tether Treasury to unknown wallet

According to data monitored by Whale Alert, at around 20:25 Beijing time today, 50,624,860 USDT were transferred from Tether Treasury to an unknown wallet.

The market value of USDT exceeded 91 billion US dollars, continuing to hit a record high

According to the latest data from Coingecko, the market value of the US dollar stablecoin USDT has exceeded 91 billion US dollars, reaching 91,015,644,641 US dollars at the time of writing, setting a new historical high.

Tether has frozen Ledger exploit address

On December 14th, Tether CEO Paolo Ardoino announced on social media that Tether had just frozen the address of the Ledger exploit user.