According to ChainCatcher news, the on-chain data analysis platform MistTrack has monitored that Tether has frozen a total of approximately 870,000 USDT across three addresses. Address one has interacted with WhiteBIT and OKX, address two is associated with addresses related to theft, phishing, and pig butchering schemes, and address three has a record of interaction with Gate.io.

ChainCatcher news, on social media, on-chain analyst ZachXBT stated that 306 BTC (approximately $8.4 million) related to the DarkSide ransomware organization began to move after being dormant since April 2021, with the funds primarily deposited into Whitebit and HTX (Huobi).It is reported that DarkSide was the organization behind the Colonial Pipeline attack in May 2021.