Tron
USDT Freeze Proposals on Tron Leave Time to Move Funds
FreezeCheck found 65.4 million USDT left targeted addresses between public proposals and execution. The records show an exposure window, not proof that senders acted on a warning.
iPhone Wallet Theft Probe Traces $4.06 Million in TRON Drains
Trust Wallet warns that DarkSword and Coruna exploit older iOS versions to access wallet data, rather than flaws in wallet apps.
Mercado Bitcoin Breach Wallet Sends 2,800 ETH Onward
Other transfers moved 2.24 million USDC and 1.7 million TRX, while deposits and withdrawals remained suspended.
Analyst Traces $140 Million in Binance Loot Through Four Tron Exit Routes
SomaXBT’s breakdown focuses on assets left unfrozen on Tron. The FBI’s Oct. 31 blocking request explicitly includes THORChain node operators and downstream funds.
USDT0 Freezes 6.19 Million Tokens Linked to Binance Exploit
The network also restored USDT transfers between Tron and Ethereum after a precautionary pause.
US Sanctions Crypto Facilitators Linked to North Korean IT Worker Schemes
The new SDN entries identify eight distinct Ethereum and Tron addresses, including one listed under both Russian intermediaries.
PeckShield Traces $3.89 Million in Ledger Theft Funds to Binance Deposits
The reported Tron deposits offer investigators an exchange-account lead, but intermediary wallets handling other clients’ money complicate attribution.
Ledger Theft Funds Shift Into USDD, Beyond Tether’s Freeze Controls
Tron records show a 2 million USDT conversion through USDD’s stability module; Bitquery estimates Tether froze $10 million across the wider theft cluster.
Tether Unfreezes Four THORChain Vaults Three Hours After Blacklisting 1.45 Million USDT
The four Tron addresses came off the USDT blacklist at 15:30 UTC with their balances intact, and THORChain has restarted Tron trading, deposits and signing. The 19 other wallets frozen in the same sweep are still blacklisted.
OFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses
Chainalysis says the wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels and Venezuelan launderers.
