Tether

Reported Context (2)

techniques. Our real-time monitoring of networks like these allow for instant freezing actions. Indeed, Tether previously froze USDT balances on several wallets with exposure to the addresses sanctioned today. OFAC Sanctions Tren de Aragua Network Tied to ATM Jackpotting and Crypto Laundering
$165 million in stablecoins, and balances totaling $131 million were immediately frozen by their issuer, Tether. OFAC Adds Four Iran Central Bank Crypto Wallets to Sanctions List; Tether Freezes $131 Million

Malware (1)

People (8)

Threat Actors (9)

Products (3)

Industries (1)

Countries (6)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.