ZachXBT: The Tether freeze involves an address containing 72 million USDT associated with an address that received 120 million USDT yesterday
By: rootdata|2026/06/12 16:42:00
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According to monitoring by ZachXBT, the address starting with TA6YHq received 120.2 million USDT on the Tron chain, then transferred over 12 million dollars to a Kucoin deposit address, and moved 8 million dollars to several instant exchanges. This entity created Monero orders, causing its price to briefly surge from 330 dollars to 420 dollars. Additionally, over 8 million dollars was transferred from Tron to Bitcoin and Ethereum via Near Intents.
Previously, it was reported that Tether froze 72 million USDT in the address starting with TBzrPE, which is directly related to TA6YHq.
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