Data: Tether froze 4 addresses suspected of being related to entities under Iranian sanctions, involving approximately 131 million USD

According to on-chain investigator Specter (@SpecterAnalyst), Tether has frozen four TRON chain wallets, holding a total of approximately 131 million USDT.

Tracing the source of the funds, most of the funds were withdrawn from the payment service provider DTC Pay and the cryptocurrency exchange Bitso. Further investigation shows that the aforementioned wallets are linked to the Islamic Revolutionary Guard Corps (IRGC) of Iran and the Central Bank of Iran, which are on the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctions list. The official reason for the freeze has not yet been disclosed.