usdt

According to OnchainLens monitoring, the whale "pension-usdt.eth" has closed its BTC long position, currently profiting $466,000.

According to Coindesk, blockchain analysis company Chainalysis stated that Iran's cryptocurrency ecosystem will reach $7.78 billion by 2025, with a growth rate surpassing the previous year.Iran legalized cryptocurrency mining in 2019, allowing licensed operators to use subsidized electricity and sell the mined bitcoins to the central bank. Recent estimates indicate that Iran accounts for between 2% and 5% of the global Bitcoin mining hash rate. The Islamic Revolutionary Guard Corps (IRGC), as the country's main military force, has since deepened its influence in the cryptocurrency sector.Chainalysis estimates that by the fourth quarter of 2025, addresses associated with the IRGC will account for over 50% of Iran's total cryptocurrency inflows, with amounts received last year exceeding $3 billion. Another analysis by Elliptic found that the Central Bank of Iran had accumulated at least $507 million in USDT by 2025, which could help stabilize the rial exchange rate and facilitate trade. However, this effort has largely failed, with data showing that the rial has depreciated by over 96% against the dollar. Meanwhile, ordinary Iranians have begun to turn to Bitcoin. During recent protests and internet outages, the amount of Bitcoin withdrawn from local exchanges to personal wallets surged dramatically.

According to Coinglass data, Binance has seen a net outflow of 33,622,300 USDT in the past hour.

According to Coinglass data, on March 01 at 01:26, 39.3128 million USDT was monitored to be transferred from Binance to an unknown wallet.

According to Coinglass data, Binance had a net inflow of 234 million USDT in the past 24 hours.

According to Cointelegraph, stablecoin issuer Tether has frozen approximately $4.2 billion worth of USDT tokens related to suspicious criminal activities over the past three years.The report states that most of the frozen funds were restricted starting in 2023, coinciding with increased scrutiny from regulators and law enforcement on cryptocurrency-related fraud and sanctions evasion. Tether can freeze tokens by directly blacklisting wallet addresses on the blockchain in response to regulatory requirements. On Tuesday, Tether announced that it assisted the U.S. Department of Justice in seizing nearly $61 million worth of USDT related to "pig butchering" scams. Earlier this month, the company also froze approximately $544 million in cryptocurrency at the request of Turkish authorities, which is related to alleged illegal online gambling and money laundering activities.

According to official news, MEXC Innovation Zone will launch Bitway (BTW) on March 2, 2026, at 16:00 (UTC+8), and will open trading pairs BTW/USDT and BTW/USDC.To celebrate the launch, MEXC is simultaneously launching Airdrop+ and earning activities, where users can participate in sharing a total prize pool of $50,000 worth of BTW & 25,000 USDT, and have a chance to win interest coupons with a maximum APR of 300%.Event time: March 1, 2026, 16:00 (UTC+8) -- March 8, 2026, 16:00 (UTC+8)

According to Coinglass data, Binance had a net inflow of 46,790,300 USDT in the past hour.

According to Coinglass data, Binance had a net inflow of 166 million USDT in the past 24 hours.

According to Reuters, Tether stated that it has frozen approximately $4.2 billion USDT due to "association with illegal activities," with about $3.5 billion occurring since 2023; this week it assisted the U.S. Department of Justice in freezing nearly $61 million USDT related to "pig-butchering" scams. Tether claimed it can remotely freeze USDT in user wallets at the request of law enforcement agencies.

According to the official announcement, the Gate DEX contract will launch the "Opening Position Incentive Season" themed event from February 27 to March 13, with a total prize pool of 20,000 USDT. This event is centered around real trading scenarios of on-chain perpetual contracts, setting up three incentive mechanisms: first order rewards for new users, trading volume milestone rewards, and an opening position trading leaderboard, aiming to enhance market activity and trading depth, and encourage users to continuously participate in trading.During the event, new users who complete their first opening position trade can receive a reward of 10 USDT; reaching the cumulative opening position trading volume target can unlock trading volume rewards, with an individual maximum of 500 USDT; in addition, the platform will issue extra rewards based on trading volume rankings, with the top individual on the leaderboard able to receive up to 600 USDT. Multiple reward mechanisms can be stacked and claimed.

According to Coinglass data, Binance has seen a net inflow of 111 million USDT in the past hour.

According to Coinglass data, on February 28 at 00:01, 80 million USDT was detected being transferred from an unknown wallet to Binance.

OKX will officially launch the ROBOUSDT perpetual contract on February 27, 2026, at 23:30, with a leverage range of 0.01 to 20 times. Trading will be available 24/7. Users can trade on the web, app, and API. For detailed rules, please refer to the product documentation.

According to the official announcement, Binance Futures will launch the ROBOUSDTU perpetual contract on February 27, 2026, at 08:45 (UTC), with a maximum leverage of 20 times. This contract supports a multi-asset margin model and will open contract copy trading within 24 hours after the launch.

The Binance Futures platform will launch the ROBOUSDT perpetual contract on February 27, 2026, at 16:45, with a maximum leverage of up to 20 times. The underlying asset of this contract is Fabric Protocol (ROBO), the settlement asset is USDT, and the trading hours are 24/7.

According to GoPlus monitoring, the account abstraction solution Holdstation suffered a supply chain attack, where the attacker stole developer session tokens, bypassed two-factor authentication, and injected malicious code into application updates, resulting in the theft of user funds.The attack resulted in a loss of 462,000 USDT, with the attacker's address being 0xcbfA60B39cfAeaE475f649fB6705bD477219bF8d. The Holdstation team has suspended services, committed to 100% compensation for affected users, and is working with security teams to investigate the incident, while also posting messages on-chain, hoping to encourage the attacker to return the funds through a bug bounty program.

According to Coinglass data, Binance has seen a net outflow of 35,226,800 USDT in the past hour.

According to official news, the third season of the TRON ecosystem "AI Model Battle Royale" has officially started. This event is jointly initiated by JUST and AINFT. From now until March 3, users can participate without registration or any barriers. By simply connecting any of the wallets: TronLink Wallet, Binance Wallet, TokenPocket Wallet, or OKX Wallet, users can receive 1 million points. They can challenge two AI models with the same question and participate in the selection by posting tweets, sharing a prize pool of 500 USDT. This battle royale is not only a clash of computing power but also a stress test for the deep integration of decentralized applications and artificial intelligence. When AI's decision-making meets the high-performance network of TRON, a singularity regarding future interaction forms is approaching. Come and participate to witness the sparks between AI and the TRON ecosystem.

According to Onchain Lens monitoring, the whale address "pension-usdt.eth" has opened a new 3x leveraged long position in Bitcoin (BTC), involving 1,000 Bitcoins, worth approximately 67.39 million USD. Currently, this position has already realized over 500,000 USD in floating profit.