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X @Poloniex Exchange
Poloniex Exchange· 2025-09-19 09:29
RT H.E. Justin Sun 👨‍🚀 (Astronaut Version) (@justinsuntron)Perp Dex on TRON has a bright future. Tron is a major USDT network, and perps were one of USDT’s earliest use cases. It came late, but as the saying goes: the best time to plant a tree was ten years ago — the second best is now. https://t.co/FrvjQXSUCy is finally here. ...
X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2025-09-16 15:38
🚨BREAKING🚨$2 BILLION USDT MINTED IN 1 HOUR !!!! ...
X @Cointelegraph
Cointelegraph· 2025-09-16 08:00
Security & Geopolitics - Israel seized 187 crypto wallets linked to Iran's IRGC [1] - The seized wallets reportedly moved $15 亿 (billion) in USDT [1] - Approximately $150 万 (million) remains across the wallets, representing about 0.1% of the initial amount [1]
X @Wu Blockchain
Wu Blockchain· 2025-09-16 06:51
Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets allegedly linked to Iran’s IRGC, saying they processed over $1.5B in USDT and currently hold about $1.5M. Blockchain firm Elliptic said it cannot confirm the wallets belong to the IRGC, noting some may be controlled by crypto service providers.https://t.co/ahfiGK7ZAX ...
X @Whale Alert
Whale Alert· 2025-09-15 18:04
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,095,249 USD) transferred from unknown wallet to #Aavehttps://t.co/BCCdJFd7Ae ...
X @Decrypt
Decrypt· 2025-09-12 15:10
DOJ Seeks to Seize $500K in USDT from Iran Drone Supplier’s Private Wallet► https://t.co/3WpeJTecEI https://t.co/3WpeJTecEI ...
X @BitMart
BitMart· 2025-09-12 12:05
🔥 #BitMart The Third Phase of New Coin is LIVE! 🔥1,000,000 USDT prize pool, 100% guaranteed rewards!✨ Richer Rewards🚪Lower BarriersRewards won’t come to you on their own! Join now and share the massive prize pool 👇https://t.co/EYxAOeHGuP#NewCoin #Crypto #EarnUSDT https://t.co/KVIQRuMGjU ...
X @Ash Crypto
Ash Crypto· 2025-09-12 04:44
BREAKING: 💵 $1 BILLION USDT WAS JUST MINTED ON ETHEREUM.SEND EVERYTHING HIGHER 🚀 https://t.co/pUZB6fIawT ...
X @Arkham
Arkham· 2025-09-10 16:52
RT Emmett Gallic (@emmettgallic)🚨 UPDATE: THIS COMPANY RAISED $680 MILLION ON-CHAINTwo addresses (Ethereum: $378M, Solana: $305M) received USDT/USDC from entities including Galaxy Digital (@galaxyhq), Josh Fraser (@joshfraser), Hypersphere Ventures, Robert Leshner (@rleshner) and others in the past 48 hours ...
X @Decrypt
Decrypt· 2025-09-10 14:48
US DOJ Moves to Recover $12M in USDT Tied to Crypto Scam► https://t.co/jrsItSQVhd https://t.co/jrsItSQVhd ...