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BEARISH 55 The Defiant 1H ago · 1 min read

Tether freezes over 4.5 million USDT tied to Mercado Bitcoin incident

Tether freezes over 4.5 million USDT tied to Mercado Bitcoin incident
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AI summary

Tether froze more than 4.5 million USDT linked to an incident at Mercado Bitcoin, with Ethereum and Tron records confirming blacklist actions against wallets the exchange identified. Deposits and withdrawals at the exchange remain suspended. Traders care because a freeze of this size signals an active security or compliance event at a major exchange, and the ongoing suspension could affect liquidity and confidence in USDT flows.

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Narrative history
28 linked stories · 13 outlets · since 29 Oct
  1. 26M AGO
    Tether freezes over $4.5m USDT linked to Mercado Bitcoin breach
    crypto.news · Score 55 · via Mercado, Mercado Bitcoin
  2. 51M AGO
    Mercado Bitcoin halts withdrawals after security incident as Hypernative flags $40 million drain
    Unchained · Score 72 · via withdrawals security, Mercado
  3. 1H AGO
    You’re reading this
    Tether freezes over 4.5 million USDT tied to Mercado Bitcoin incident
    The Defiant · Score 55
  4. 1H AGO
    Brazil’s largest exchange Mercado Bitcoin confirms hack, $40M loss estimated
    BeInCrypto · Score 78 · via Mercado, exchange Mercado
  5. 1H AGO
    Mercado Bitcoin keeps withdrawals frozen, flags wallets that received BTC and ETH
    The Defiant · Score 55 · via Mercado, Mercado Bitcoin
  6. 2H AGO
    Brazil’s top exchange Mercado Bitcoin freezes deposits and withdrawals after security incident
    Crypto Briefing · Score 72 · via Mercado, Mercado Bitcoin
  7. 31 OCT · 21:46
    FBI links $6 billion-plus Binance hack to North Korea as withdrawals stay paused
    The Defiant · Score 82 · via TraderTraitor, North Korea
  8. 31 OCT · 16:22
    Binance Confirms 7,499 BTC SAFU Transfer After Hack
    The Defiant · Score 72 · via Binance Confirms, Confirms
  9. 30 OCT · 17:58
    Circle freezes over $800 million in USDC after $6.3 billion Binance breach
    Crypto Briefing · Score 85 · via $6.3B Binance, $6.3B
  10. 30 OCT · 17:50
    FBI and Secret Service join Binance hack probe as Circle freezes $823 million
    Decrypt · Score 85 · via Circle freezes, freezes
  11. 30 OCT · 11:02
    Binance reserves over $6.34 billion for hack losses as withdrawals stay paused
    The Defiant · Score 55 · via withdrawals stay, withdrawals
  12. 30 OCT · 10:26
    Binance breach hits $6.3 billion as exchange vows to cover all losses
    crypto.news · Score 78 · via Binance breach, $6.3B
  13. 30 OCT · 09:31
    Binance Finds ‘Additional Points of Breach’ in $6.3B Hack
    Decrypt · Score 85 · via $6.3B Hack, $6.3B
  14. 30 OCT · 08:30
    Ripple and Trump’s World Liberty Help Freeze Binance Hacker’s Loot
    Bitcoin.com News · Score 55 · via Liberty, Freeze
  15. 30 OCT · 08:26
    Binance breach not a one-click attack, Teng says as withdrawals stay paused
    The Defiant · Score 72 · via withdrawals stay, withdrawals
  16. 30 OCT · 06:47
    Lazarus Group suspected in $6.3 billion Binance hack as issuers freeze assets
    crypto.news · Score 92 · via Binance hack, freeze
  17. 30 OCT · 05:51
    North Korea’s TraderTraitor tied to $6.3B Binance hack, TRM Labs says
    Cointelegraph · Score 72 · via $6.3B Binance, $6.3B
  18. 30 OCT · 04:51
    Chainalysis ties $6.4 billion Binance hack to North Korea as withdrawals stay shut
    The Defiant · Score 82 · via Binance hack, $6.3B
  19. 30 OCT · 04:30
    Arkham pegs Binance hack at $6.01 billion with $2.9 billion still movable
    The Defiant · Score 85 · via Binance hack, hack
  20. 30 OCT · 03:33
    Binance confirms $6.3 billion hack and pledges to cover all user losses
    CryptoPotato · Score 90 · via Binance confirms, hack
  21. 29 OCT · 23:50
    Tether, Circle, Ripple freeze $2.6 billion as Binance hack outflows near $6 billion
    CryptoSlate · Score 85 · via Binance hack, freeze
  22. 29 OCT · 23:06
    Bitcoin falls below $79,000 as Binance loses $5.8 billion in massive hack
    Bitcoin Magazine · Score 95 · via hack, suspected Binance
  23. 29 OCT · 21:49
    Binance investigating hack as suspicious outflows reach up to $5.8 billion
    The Block · Score 92 · via $5.8B, hack
  24. 29 OCT · 21:36
    Binance suspected hack drains $5.5 billion as Tether and Circle freeze $1.8 billion
    Decrypt · Score 95 · via hack, Circle freeze
  25. 29 OCT · 21:36
    Tether freezes over $1.567 billion in USDT tied to suspected Binance hack
    Crypto Briefing · Score 72 · via USDT tied, Tether freezes
  26. 29 OCT · 21:35
    Binance confirms $2 billion hack as Circle and Tether freeze most funds
    BeInCrypto · Score 95 · via Tether freeze, freeze
  27. 29 OCT · 21:23
    Tether freezes $971M USDT tied to suspected Binance hack, raising security concerns
    Crypto Briefing · Score 78 · via USDT tied, Tether freezes
  28. 29 OCT · 21:22
    Tether freezes 971 million USDT in wallet tied to suspected Binance drain
    The Defiant · Score 65 · via million USDT, Tether freezes
  29. 29 OCT · 21:12
    Potential multi-billion Binance hack hitting crypto markets
    CoinDesk · Score 85 · via Binance hack, hack
Most read · 72h