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TRX Tether blacklists USDT wallets tied to CoinDCX outflows
The Defiant reports that Tether blacklisted USDT wallets linked to CoinDCX outflows, citing AMLBot's estimate that the frozen sum was about $2.2 million. The report says CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.
Why “Unverified”
- Reported by The Defiant alone, with no second source or primary confirmation yet
1 independent source group across 1 post · evidence score 52/100. How labels work
What the sources claim
-
Tether blacklisted USDT wallets connected to CoinDCX outflows. USDT
“Tether Blacklists USDT Wallets Linked to CoinDCX Outflows”
The Defiant -
AMLBot estimated the frozen amount at about $2.2 million. USDT
“AMLBot puts the frozen sum at about $2.2 million”
The Defiant -
CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.
“CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses”
The Defiant
Sources
More on USDT
Summary and claims extracted by AI with prompt analyze-story@5 on 2026-10-23 18:10 UTC. Labels are computed from the sources, not by the model.