The issuer of USDT, Tether, has blocked more than 2800 addresses at the request of U.S. law enforcement agencies, including cases related to investigations of major fraud schemes and cybercrimes. The reason for the high number of frozen stablecoins, according to AMLBot, is that the USDT stablecoin is the largest in the market of fiat-pegged digital assets.
53% of all blocked USDT are on Tron, which may indicate frequent use of this network in fraudulent operations due to low fees and high transaction speeds, according to representatives of AMLBot.
