Tether has blacklisted an address involving approximately 72 million USDT, according to blockchain investigator ZachXBT.
According to NS3.AI, ZachXBT said a related TRON address received approximately $120.2 million in USDT on June 11.
ZachXBT added that the entity placed Monero orders that pushed XMR from about $330 to $420 in a short period.
He noted that the related fund flows and the address background have yet to be further confirmed.
Tether Blacklists Address Linked to 72 Million USDT, ZachXBT Says
2026-06-12 08:17:15
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