
MistTrack🕵️|Apr 17, 2025 07:55
🚨MistTrack Alert:
@Tether_to has just frozen a total of approximately 870k USDT across 3 addresses:
Frozen Address1️⃣:
TGi8tjX3zh3hMVrnpyySwC41qz1L9HZDfU — Associated addresses has interacted with #WhiteBIT and #OKX.
Frozen Address2️⃣:
0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f — Linked to addresses labeled by MistTrack as #Theft, #Phishing, and #PigButchering.
Frozen Address3️⃣:
0xca9b65bffef498a17b08e89ea3da190543d373b8 — Associated addresses has interacted with #Gate[.]io.
🔗https://t.me/misttrack_alert
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