After a Tether freeze proposal was issued, a Tron wallet transferred 15.2 million USDT in just five minutes.
Citing FreezeCheck data, Cryptopolitan reported that the window from the proposal to the transfer was 64 minutes, with the actual transfer taking place five minutes after the proposal. During similar windows, 219 wallets transferred a total of 65.4 million USDT.
· FreezeCheck measures the time between a proposal and a freeze; a proposal does not mean the freeze has been carried out.
· The report does not say whether these wallets were added to a freeze list or where the funds ultimately went.
Would you first check whether these 219 wallets were subsequently frozen, or look at the amount of funds involved in similar windows?
Citing FreezeCheck data, Cryptopolitan reported that the window from the proposal to the transfer was 64 minutes, with the actual transfer taking place five minutes after the proposal. During similar windows, 219 wallets transferred a total of 65.4 million USDT.
· FreezeCheck measures the time between a proposal and a freeze; a proposal does not mean the freeze has been carried out.
· The report does not say whether these wallets were added to a freeze list or where the funds ultimately went.
Would you first check whether these 219 wallets were subsequently frozen, or look at the amount of funds involved in similar windows?
