ZachXBT: The address frozen by Tether containing 72 million USDT is linked to the address that received 120 million USDT yesterday.

PANews reported on June 12th that, according to ZachXBT monitoring, on June 11th, an address starting with TA6YHq received 120.2 million USDT on the Tron blockchain. Subsequently, over $12 million was transferred to a Kucoin deposit address, and $8 million was transferred to multiple instant exchanges. This entity created Monero orders, causing its price to briefly surge from $330 to $420. Additionally, over $8 million was transferred from Tron to Bitcoin and Ethereum via Near Intents.

A few minutes ago, Tether froze 72 million USDT in an address starting with TBzrPE that is directly associated with TA6YHq .

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Author: PA一线

This content is for market information only and is not investment advice.

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