Tether has frozen a Tron (TRX) wallet containing over 28 million USDT for suspected money laundering and fraud. 🚨
- The TNVaKW address was blacklisted on July 12.
- The wallet is associated with the Cambodian company Huione Group.
- Bitrace detected an attempt to bypass the freeze via a new TQuFSv address.
- Huione is also involved in fraud worth $11 billion.
Read more: https://t.co/p9tqquGhJ6