Beosin 🛡 Web3 Security & Compliance|May 15, 2026 08:39
We are thrilled to release a report focusing on Massive stablecoin freeze (Mar–Apr 2026) to help compliance teams better know the situation of stablecoin #AML.
Key findings from the data:
1. USDT freezes peak during Dubai, London, and NY business hours.
2. USDC freezes are almost exclusively executed at 4 pm EST (4 am UTC+8), reflecting centralized US working-hour.
3. 56% of frozen addresses show direct, indirect, or suspected ties to Chinese funds.
4. Those Chinese associated addresses account for only 19% of frozen value but 91% of historical transaction volume, implying they are critical fund flow nodes.
🔗 Learn more details: https://beosin.com/resources/analysis-on-the-massive-stablecoin-freeze-action-in-2026-feature-analysis-risk-evolution-and-response-strategies(Beosin 🛡 Web3 Security & Compliance)
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