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An address on the Tron chain holding approximately 12.37 million USDTs has been frozen

金色财经|Jun 15, 2025 09:23

According to WhaleAlert monitoring, an address on the Tron chain holding 12369162 USDT has been frozen.

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Timeline

Jul 14, 01:43【The address burned 10M PUMP】

Jul 14, 00:31【Pump.fun's top 340 public sales addresses have invested over $300 million in total】

Jul 13, 14:12【The PUMP project party transfers 20.15 billion tokens】

Jul 13, 04:58【Pudgy Penguins creator transfers 265 million PENGUs】

Jul 12, 17:06【Pump.fun tokens have now been distributed to all on chain ICO participants' addresses】

Jul 11, 22:25【Scam Pulse reveals losses from cryptocurrency scams】

Jul 11, 10:22【GMX hacker has returned the second batch of approximately 3000 ETH】

Jul 11, 09:39【GMX hacker returns 3000 ETH to multi signature address of security committee】

Jul 11, 08:30【GMX attacker returns 5.49 million FRAX to GMX deployment address】

Jul 11, 03:44【Ethereum Foundation transfers 21000 ETH】

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