{"id":4063,"date":"2026-05-08T17:13:44","date_gmt":"2026-05-08T17:13:44","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/08\/tether-ini-freeze-ang-mahigit-515-milyon-na-usdt-sa-tron-at-ethereum\/"},"modified":"2026-05-08T17:13:44","modified_gmt":"2026-05-08T17:13:44","slug":"tether-ini-freeze-ang-mahigit-515-milyon-na-usdt-sa-tron-at-ethereum","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/08\/tether-ini-freeze-ang-mahigit-515-milyon-na-usdt-sa-tron-at-ethereum\/","title":{"rendered":"Tether, ini-freeze ang mahigit $515 milyon na USDT sa Tron at Ethereum."},"content":{"rendered":"<p><b><i>Ang Tron ang umabot sa halos lahat ng kamakailang aktibidad ng pag-freeze ng USDT, na may mahigit $506M na pinaghigpitan ng Tether.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">Na-freeze ng Tether ang mahigit $515 milyon na USDT na nauugnay sa daan-daang itim na listahang address sa mga network ng Tron at Ethereum. Ang bagong datos mula sa kumpanya ng seguridad ng blockchain na BlockSec ay nagpapakita na ang Tron ang umabot sa halos lahat ng kamakailang aktibidad ng pagpapatupad. Ang tumataas na pagsusuri sa mga ilegal na daloy ng crypto ay nagtulak sa mga issuer ng stablecoin na mas malalim sa mga pandaigdigang imbestigasyon. Ang mga kamakailang aksyon na nauugnay sa kaso ng DSJ Exchange at BG Wealth Sharing ay nagdagdag ng bagong atensyon sa papel ng Tether sa pag-freeze ng mga kahina-hinalang pondo.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Itim na Listahan ng Tether ang Mahigit 4,000 Address sa Buong Tron at Ethereum noong 2025<\/span><\/h2>\n<p><span style=\"font-weight: 400\">Ang tracker ng BlockSec ay nagtala ng 371 itim na listahang address noong Mayo 7, 2026. Sa mga ito, 329 address ay nasa Tron, habang 42 ay nasa Ethereum. Ang aktibidad ng pag-freeze ay nanatiling lubos na naka-concentrate sa Tron, kung saan humigit-kumulang $506 milyon na USDT ang pinaghigpitan. Ang Ethereum ay umabot sa halos $8.73 milyon.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Add multiple language and better mobile support to our USDT freeze monitor. Have fun!<a href=\"https:\/\/t.co\/rOmNZPxoce\">https:\/\/t.co\/rOmNZPxoce<\/a> <a href=\"https:\/\/t.co\/MmFBGJqTcS\">pic.twitter.com\/MmFBGJqTcS<\/a><\/p>\n<p>&mdash; BlockSec (@BlockSecTeam) <a href=\"https:\/\/twitter.com\/BlockSecTeam\/status\/2051764345445769482?ref_src=twsrc%5Etfw\">May 5, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Ang datos mula sa BlockSec ay sumusubaybay sa mga kaganapan ng freeze, unfreeze, at destroy na may kinalaman sa USDT sa parehong chain sa pamamagitan ng on-chain monitoring system. Ang nangingibabaw na papel ng Tron ay sumasalamin sa posisyon nito bilang isa sa pinakamalaking network para sa sirkulasyon at paglilipat ng USDT. Ang mga <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/arkham-linked-multicoin-wallet-moves-28m-in-hype-to-hypercore-staking\/\"><span style=\"font-weight: 400\">galaw ng wallet<\/span><\/a><span style=\"font-weight: 400\"> na may malaking halaga at mga deposito sa exchange ay madalas na dumadaan sa chain.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga naunang natuklasan mula sa BlockSec ay nagpakita na ang Tether ay <\/span><a href=\"https:\/\/blocksec.com\/blog\/1-26-billion-frozen-usdt-blacklisting-on-ethereum-and-tron-in-2025\"><span style=\"font-weight: 400\">nag-itim na listahan<\/span><\/a><span style=\"font-weight: 400\"> ng 4,163 natatanging address sa buong Tron at Ethereum noong 2025. Ang mga paghihigpit na iyon ay nag-lock ng humigit-kumulang $1.26 bilyon na USDT. Ang Tron at Ethereum ay nanatiling pangunahing network na kasangkot sa aktibidad ng pagpapatupad ng stablecoin.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Iniulat ni ZachXBT ang $38.4M na Na-freeze Kasunod ng Operasyon ng Cross-Chain Tracking<\/span><\/h2>\n<p><span style=\"font-weight: 400\">Ang mga bagong detalye mula sa on-chain investigator na si ZachXBT ay nag-ugnay sa pinakabagong aktibidad ng pag-freeze sa pagbagsak ng DSJ Exchange at BG Wealth Sharing. Inaangkin ni ZachXBT na ang umano\u2019y Ponzi scheme ay nangolekta ng mahigit $150 milyon mula sa mga gumagamit bago ihinto ang mga withdrawal.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">7\/ I performed a timing analysis to find withdrawals and located Solana\/Tron deposits to Binance and found matching Tron withdrawals and provided details to relevant parties.<\/p>\n<p>It resulted in $38.4M frozen by Tether on May 4 (yesterday) with another $3.1M+ frozen at various\u2026 <a href=\"https:\/\/t.co\/m9uuavhITb\">pic.twitter.com\/m9uuavhITb<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/twitter.com\/zachxbt\/status\/2051645865711055336?ref_src=twsrc%5Etfw\">May 5, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Ayon sa kanyang mga natuklasan, ang mga ilegal na aktor ay naglipat ng mahigit $92 milyon sa ilang blockchain sa pagitan ng Abril 27 at Mayo 3. Sinabi ni ZachXBT na nakipag-ugnayan siya sa Tether, <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/binance-adds-withdraw-protection-to-block-forced-crypto-transfers-under-threat\/\"><span style=\"font-weight: 400\">Binance<\/span><\/a><span style=\"font-weight: 400\"> Security, OKX, at mga ahensya ng pagpapatupad ng batas ng U.S. sa panahon ng imbestigasyon. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pagsisikap na iyon ay iniulat na humantong sa $38.4 milyon na pondo ng Tether na na-freeze noong Mayo 4, kasama ang mga karagdagang paghihigpit na ipinatupad ng mga exchange at kaugnay na serbisyo.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Sabi ng Tether, Layunin ng mga Paghihigpit ng USDT na Labanan ang Krimen at Paglabag sa Sanction<\/span><\/h2>\n<p><span style=\"font-weight: 400\">Ang debate tungkol sa mga sentralisadong kontrol ng stablecoin ay patuloy na naghahati sa sektor ng crypto. Pinupuna ng mga kritiko na ang pag-freeze ng wallet ay sumasalungat sa mga prinsipyo ng self-custody ng crypto at naglilimita sa kontrol ng mga gumagamit sa kanilang mga asset. Itinuturing ng mga tagasuporta ang mga hakbang bilang kinakailangan upang harangan ang mga pagbabayad ng ransomware, pag-iwas sa sanction, at malawakang krimen sa pananalapi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga kamakailang aksyon ng pagpapatupad ay lumampas sa mga imbestigasyon ng pandaraya. Nauna nang na-freeze ng Tether ang $344 milyon na USDT na nauugnay sa dalawang Tron wallet na naka-link sa <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/trump-administration-freezes-344m-crypto-linked-to-iran\/\"><span style=\"font-weight: 400\">Islamic Revolutionary Guard Corps ng Iran<\/span><\/a><span style=\"font-weight: 400\"> sa panahon ng Operation Economic Fury. Ang mga hiwalay na ulat ay kalaunan ay tinantya na ang mga seizure ng crypto na nauugnay sa Iran ay lumapit sa $500 milyon.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng Tether na kasalukuyan itong nakikipagtulungan sa mahigit 340 ahensya ng pagpapatupad ng batas sa 65 bansa. <\/span><a href=\"https:\/\/tether.io\/news\/tether-supports-freeze-of-more-than-344-million-in-usdt-in-coordination-with-ofac-and-u-s-law-enforcement\/?utm_source=chatgpt.com\"><span style=\"font-weight: 400\">Idinagdag<\/span><\/a><span style=\"font-weight: 400\"> ng kumpanya na ang mga paghihigpit sa wallet ay nalalapat kapag ang mga pondo ay nakaugnay sa mga paglabag sa sanction, mga kriminal na grupo, o ilegal na aktibidad sa pananalapi.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ang Tron ang umabot sa halos lahat ng kamakailang aktibidad ng pag-freeze ng USDT, na may mahigit $506M na pinaghigpitan ng Tether. Na-freeze ng Tether ang mahigit $515 milyon na USDT na nauugnay sa daan-daang itim na listahang address sa mga network ng Tron at Ethereum. Ang bagong datos mula sa kumpanya ng seguridad ng [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4062,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[186],"tags":[],"class_list":["post-4063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-wallets"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tether, ini-freeze ang mahigit $515 milyon na USDT sa Tron at Ethereum. - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/08\/tether-ini-freeze-ang-mahigit-515-milyon-na-usdt-sa-tron-at-ethereum\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tether, ini-freeze ang mahigit $515 milyon na USDT sa Tron at Ethereum. - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ang Tron ang umabot sa halos lahat ng kamakailang aktibidad ng pag-freeze ng USDT, na may mahigit $506M na pinaghigpitan ng Tether. Na-freeze ng Tether ang mahigit $515 milyon na USDT na nauugnay sa daan-daang itim na listahang address sa mga network ng Tron at Ethereum. 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Na-freeze ng Tether ang mahigit $515 milyon na USDT na nauugnay sa daan-daang itim na listahang address sa mga network ng Tron at Ethereum. 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