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Market News

Tether Freezes 22 Wallets Across Ethereum and Tron

Tether said it has frozen more than $3.2 billion in USDT linked to criminal activity, working with over 290 law enforcement agencies in 59 countries.

Written By:
Jalpa Bhavsar

Reviewed By:
Divya Mistry

Last updated: October 17, 2025 4:11 PM
Published October 17, 2025 4:11 PM
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Last updated: October 17, 2025 4:11 PM
Published October 17, 2025 4:11 PM
Tether Freezes 22 Wallets Across Ethereum and Tron

Tether, the company behind the popular stablecoin USDT, has frozen $13.4 million worth of USDT spread across 22 wallets on the Ethereum and Tron networks. 

Blockchain tracking firm MistTrack reported that the largest share of the frozen funds, $10.3 million, was held in a single Ethereum address ‘0xecbd8…’. Another wallet ‘TYzDebk…’ on Tron contained USDT worth approximately $1.4 million.

🚨MistTrack Alert:

🧊On Oct 16, @Tether_to froze 22 addresses across #Ethereum and #TRON, totaling 13,408,649 $USDT. Among them:

🔹0xecbd85e318e83f0358b404b41fb73daaacbeb59e
👉10,301,346 $USDT frozen

🔹TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV
👉1,403,971 $USDT frozen… pic.twitter.com/ZTAohEr43t

— MistTrack🕵️ (@MistTrack_io) October 17, 2025

The company has carried out similar actions throughout the year. In June, it froze more than $12.3 million, and in April 2025, around 28.67 million USDT was frozen across 13 wallets. 

In March, Tether froze $28 million in USDT on the Russian crypto exchange Garantex, though blockchain analysis firm Global Ledger noted that the exchange still held $15 million in active funds.

In a September 15 statement, Tether said it has frozen over $3.2 billion in USDT connected to criminal activity, working with more than 290 law enforcement agencies in 59 countries. Over the past year, the company has blocked around 3,660 wallets.

Why the wallets are frozen

Tether usually freezes wallets when requested by authorities like the U.S. Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), or other international agencies. 

Wallets linked to fraud, terrorism, sanctioned entities, or illegal markets may be blocked to stop the movement of funds. The company also keeps an eye on blockchain activity to follow anti-money-laundering and sanctions rules.

Not everyone agrees with Tether’s approach. Recently, Texas-based Riverstone Consulting filed a lawsuit, claiming the company wrongly froze $44.7 million in April, which affected their investments. Riverstone says Tether skipped formal international procedures, including the Bulgarian International Judicial Assistance Treaty, which requires requests to go through official channels.

Also Read: Tether Donates $250K to OpenSats for Bitcoin Ecosystem Growth

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

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TAGGED:Ethereum (ETH)TetherTron (TRX)
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Jalpa Bhavsar- Senior crypto journalist at The Crypto Times
By Jalpa Bhavsar
Follow:
Jalpa Bhavsar is a Crypto Journalist with 3 years of experience in crypto, blockchain, AI, digital design, and crypto news reporting. She holds a B.Tech in Computer Science, bringing a strong technical foundation to her writing. Jalpa focuses on delivering clear, accurate, and engaging coverage of the latest trends and developments in the crypto and tech space.
Divya Mistry - Content Editor at The Crypto Times
By Divya Mistry
Follow:
Divya Mistry is a Content Editor with over 9 years of experience in news, PR, marketing, and research. Armed with a Master’s Degree in English Literature from the University of Mumbai, she specializes in crafting and refining long-form content across digital and print platforms. Over the years, Divya has contributed to and shaped content for leading brands across a range of industries, including real estate, healthcare, vertical transport, entertainment, lifestyle, education, EdTech, tech, and finance. Her research work has been featured on platforms like DNA India, Forbes, and Elevator World India. She now brings her editorial and research skills to explore the rapidly evolving world of cryptocurrency.

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