How USDT Laundered – BlockSec’s Breakdown
How USDT laundered – BlockSec’s breakdown reveals frozen funds, blind CEX entry points, and delayed AML enforcement. According to their investigation, 41% of all blacklisted addresses were less than 30 days old, indicating a preference for newly created accounts to obfuscate assets. A total of 151 addresses were blacklisted by Tether over 18 days, with 90% on the Tron network. The 91 addresses received funds from previously blacklisted wallets, revealing an internal laundering loop. The 35 addresses acted as central fund aggregators in the laundering chains.
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