ZachXBT Tracks $120M USDT Transfer as Tether Freezes $72M

A single Tron address received 120.2 million USDT on June 11 and immediately began distributing funds across multiple platforms.  Blockchain investigator ZachXBT traced the activity and flagged it publicly. Later, Tether blacklisted a related address holding 72 million USDT, effectively freezing the remaining funds on-chain. How the Money Moved The entity moved capital quickly across […] Read The Full Article ZachXBT Tracks $120M USDT Transfer as Tether Freezes $72M On Coin Edition.