Tether: Freezes $90M USDT in Ledger CryptoBillis Scam
Tether freezes significant $USDT across addresses tied to $90 million losses from Ledger CryptoBillis reseller scam in Southeast Asia, with multiple wallet addresses flagged.
SourceAnalysis
Tether froze a significant number of $USDT across addresses linked to the Ledger reseller scam involving CryptoBillis in Southeast Asia, with reported losses approaching $90 million. Ledger is investigating purchases from the reseller over the last 90 days and has advised users to pause setup or move assets to new devices, while MistTrack_io tracks the frozen addresses including bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl and others.
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@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)