5 TRON addresses. That’s how many the U.S. Treasury added to the sanctions list on October 28, along with two Russians who, according to OFAC, handled money for North Korea.
Boykov — about $3.5 million in crypto since 2024; Obertas — nearly $2 million in conversions since January 2025. The amounts aren’t huge, but the addresses are now officially under sanctions. The package targets 10 people and one company in total.
And now, about what’s making the rounds on Telegram: “Tether froze 33 wallets with 27 million USDT.” This is based on a channel post and a third-party tracker. There’s no confirmation from Tether itself.
Sanctions are a fact; the freeze is still just a rumor.
I hold USDT, so I care how quickly the issuer responds to sanctioned addresses: it affects how clean the token in my balance is.
I’m betting they’ll freeze them. Who thinks they won’t?
#OFAC #Tether
Boykov — about $3.5 million in crypto since 2024; Obertas — nearly $2 million in conversions since January 2025. The amounts aren’t huge, but the addresses are now officially under sanctions. The package targets 10 people and one company in total.
And now, about what’s making the rounds on Telegram: “Tether froze 33 wallets with 27 million USDT.” This is based on a channel post and a third-party tracker. There’s no confirmation from Tether itself.
Sanctions are a fact; the freeze is still just a rumor.
I hold USDT, so I care how quickly the issuer responds to sanctioned addresses: it affects how clean the token in my balance is.
I’m betting they’ll freeze them. Who thinks they won’t?
#OFAC #Tether
