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Tether Has Blocked $3.5 Billion in Crime-Linked Stablecoins Since 2023
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Published 2026-02-28 00:41 UTCUpdated 2026-02-28 10:13 UTC
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Evidence trail (top sources)
top sources (2 domains)domains are deduped. counts indicate coverage, not truth.2 top sources shown
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Overview
Tether has frozen $3.5 billion of its stablecoins since 2023 and a total of $4.2 billion since the company’s launch, in cases where the tokens were linked to illicit activity, a company spokesperson told Reuters in a report published Friday (Feb. 27).
Score total
1.03
Momentum 24h
2
Posts
2
Origins
2
Source types
1
Duplicate ratio
0%
All evidence
All evidence
Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report
Cointelegraph · cointelegraph.com · 2026-02-28 10:13 UTC
Tether Has Blocked $3.5 Billion in Crime-Linked Stablecoins Since 2023
PYMNTS · pymnts.com · 2026-02-28 00:41 UTC
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Top publishers (this list)
- Cointelegraph (1)
- PYMNTS (1)
Top origin domains (this list)
- cointelegraph.com (1)
- pymnts.com (1)