Bitrace Issues Warning as 34 Billion Risky USDT Tokens Flow Into OTC Addresses
Bitrace, a leading blockchain-focused analytics firm, revealed that in the past 24 months, 34.39 billion risky TRC20 USDT tokens have flowed into OTC addresses. These USDT addresses are potentially susceptible to being labeled for money laundering and other crimes. As a result, Bitrace calls for caution as users who interact with these OTC addresses are […]
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