🧰 Tether

The items that name it 33

• Binance Hack: Everything You Need to Know About the Biggest Crypto Heist in History
  articleas tools2026-10-31

  USDT issuer that froze more than $1.5 billion in assets by blacklisting addresses.

• Secret Service, FBI Join Binance Hack Probe as Circle Freezes $823 Million
  articleas classification.technologies2026-10-30
• Binance hack: the largest robbery in financial history
  articleas classification.technologies2026-10-30
• TRM and Chainalysis Tie $6.4B Binance Hack to North Korea's TraderTraitor
  articleas classification.technologies2026-10-30
• Binance Exploit: Latest Findings and Response
  articleas classification.technologies2026-10-30
• Binance Finds 'Additional Points of Breach' in $6.3B Hack
  articleas classification.technologies2026-10-30
• Binance links $6.3 billion crypto theft to compromised DevOps laptop
  articleas classification.technologies2026-10-30
• $6 Billion Binance Hack Bears Hallmarks of North Korea’s TraderTraitor
  articleas classification.technologies2026-10-30
• Binance probes a suspected cryptocurrency breach: $6.3B affected, about $3B frozen
  articleas classification.technologies2026-10-30
• Binance Hacker Hunts for Exit Ramps as DeFi Exchanges Pause Markets
  articleas affected products2026-10-29It is written here as Tether (USDT).

  USDT

• Binance probes potential $5.8 billion crypto-theft hack
  articleas classification.technologies2026-10-29
• Binance Drained of $5.5 Billion in Suspected Hack, Tether and Circle Freeze $1.8 Billion
  articleas classification.technologies2026-10-29
• US Charges Six in Alleged Madagascar NFT Wallet-Draining Scheme
  articleas classification.technologies2026-10-27
• CoinDCX confirms $16 million loss from retired wallets days after CEO called breach reports a ‘false alarm’
  articleas classification.technologies2026-10-25
• Wallet Linked to Drift Exploit Sends $61 Million in Ethereum to Tornado Cash
  articleas classification.key entities2026-10-20
• Stolen Ethereum laundering resumes as 25,700 ETH flow into Tornado Cash mixer
  articleas classification.key entities2026-10-20
• Ledger’s Atom device adds tamper detection after a recovery-phrase breach
  articleas classification.key entities2026-10-15
• Ledger says 'spy' chip inside CryptoBilis Ledger devices transmitted wallet keys over mobile network
  articleas classification.key entities2026-10-13
• Ledger Says All Confirmed Cases in Suspected $87M Drain Tied to Reseller CryptoBilis
  articleas tools2026-10-12It is written here as Tether (froze 10 million USDT on the first day; 15,475 ETH, 203 BTC and 10 million USDD remain out of reach, per YFarmX).

  froze 10 million USDT on the first day; 15,475 ETH, 203 BTC and 10 million USDD remain out of reach, per YFarmX

• Ledger claims CryptoBilis cases are limited as up to $93M is traced, $10M frozen
  articleas classification.key entities2026-10-12
• Morning Minute: Ethereum Researcher Says AI May Break Crypto Encryption Before Quantum
  articleas affected products2026-10-08

  Named by Justin Drake as an entity asked to harden its cold storage against the warned ECDSA-breaking risk

• Inside EQIBank’s $84M seizure
  articleas affected products2026-10-07It is written here as Tether (USDT).

  Stablecoin issuer referenced throughout as EQIBank client/payment currency and as having held reserves potentially caught up in the seizure (~$84M, representing only hundredths of one percent of Tether's reserves)

• Chinese network laundered $1B+ for North Korea's Lazarus Group — ZachXBT
  articleas affected products2026-10-06It is written here as Tether (USDT).

  Blocked 442,000 USDT linked to the laundering network

• ZachXBT says he fronted $349,700 to infiltrate alleged Chinese launderers tied to Lazarus, Bybit hack
  articleas tools2026-10-06

  Stablecoin issuer that froze 442,000 USDT from a $12M+ cluster of exploit funds.

• ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
  articleas classification.technologies2026-10-05
• OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
  articleas classification.technologies2026-09-30
• Here We Go Again: Binance Loses $6.3b in Largest Robbery in History
  articleas tools

  Stablecoin issuer that froze about $1.77b in USDT stolen in the attack

• Rekt - NEAR Intents - Rekt
  articleas classification.technologies
• Explained: The Ledger Supply Chain Incident (October 2026)
  articleas classification.key entities
• Factory Sealed – Rekt (Ledger/CryptoBilis hardware implant drains)
  writeupas classification.key entities
• Weekly Research Brief: Ledger’s $91M Theft, Papertrade
  articleas classification.key entities
• Inside the $91M Ledger Reseller Wallet Theft
  articleas classification.key entities
• Bitget Confirms Third-Party Zero-Day Behind $387.5 Million Cryptocurrency Theft
  articleas classification.key entities