According to Pidun monitoring, Tether has blacklisted the following addresses:
0x6a0012bddda0bc958c28691b373f6236e8fabaa0;
0xC955915bd7fa544D26d5Bb6547A8169CB37130C4;
0x474604bcaf36fdf518becfcaebb0c98b5b85a152;
0x655113606aafe1549dccfed4e120da22b6cdda24;
0x0a9ed2a9d3f811b3cd6ad673cdeccd88047618ca;
0xddb5ded6c513747b8b831d7521e00c3202bc08fd;
0x05ae4747262f351ec861355987e8ed58a78f10ca.
These addresses received 280,000 USDT from FixedFloat approximately 40 hours ago.
As previously reported, the Cyvers Alerts system detected suspicious transfers on FixedFloat. More than 14 hours ago, $2.8 million in funds was withdrawn from its hot wallet on the Ethereum chain. The funds were directed to a suspicious address, which subsequently received various digital assets, including ETH, USDT, WETH, DAI, and USDC . The suspicious address immediately exchanged these assets for ETH via the DEX and then transferred all funds to the eXch exchange. Following these transfers, its hot wallet ceased operations and the company’s website is currently undergoing maintenance.