Bitrace: In the past 24 months, over 3.439 billion risk TRC20 USDT has flowed into OTC addresses

ChainCatcher message, Bitrace conducted a fund analysis on Tron addresses with obvious OTC business characteristics, excluding centralized trading platforms, compliant cryptocurrency acceptance platforms, and large money laundering operations. The data shows that over the past 24 months, more than 3.439 billion risky USDT has flowed into these addresses.

More than half of the inflow of USDT is classified as medium to high-risk funds, including 14.7% of gambling-related USDT, 20.1% of gray and black market-related USDT, and 19.4% of money laundering-related USDT.

This indicates that receiving USDT from such addresses and their associated addresses is highly likely to lead to address contamination, making the funds in the address more susceptible to risk control by centralized platforms, and even subjecting the investors themselves to investigations by law enforcement agencies.