on-chain
Tron, Tether, Chainalysis form DCTF, succeeding the dissolved T3 FCU
Nov 12 announcement names Chainalysis as analytics partner on a new Tron-Tether task force, replacing TRM Labs after T3 FCU wound down in late August 2026.
Stories tagged: #tron
regulation
OKX freezes MEXC-sourced USDT before FinCEN 9714 deadline; Star Xu tells users to hold
OKX founder Star Xu said on Nov 7 that MEXC-sourced USDT is being flagged and frozen on deposit — on both TRC20 and ERC20 — and asked users not to route funds through OKX.
regulation
OFAC blocks eight Canadian money firms under Operation Economic Outcast, lists six Tron addresses
Treasury's OFAC designated eight Canadian MSBs on November 6 under E.O. 13902 for moving crypto to sanctioned Iranian exchanges, naming six Tron addresses.
regulation
Justin Sun files sanctions motion against WLF over late-added UAE citizenship
Sun moved Nov 3 for sanctions against World Liberty Financial after it amended its corporate disclosure to add UAE citizenship — a move he argues was engineered to kill federal diversity jurisdiction.
exploit
Mercado Bitcoin halts withdrawals after suspicious transfers across ten chains
Hypernative flags $40M+ in outbound transfers across ≥10 chains on Nov 2; Tether freezes 4.5M USDT, no smart-contract exploit, signing-key compromise suspected.
exploit
North Korea moves $242M of Binance loot through Tron; FBI tells THORChain operators to block
Analyst SomaXBT traces $242M of Binance hack funds through Tron, with ~$140M bridged off via Relay, THORChain, Chainflip and Symbiosis. FBI Oct 31 alert names THORNode operators.
exploit
CoinDCX confirms $16M USDT drain from 2025-era wallets after CEO's 'false alarm' call
After CEO Sumit Gupta called the breach reports a 'false alarm,' CoinDCX confirmed about 15.99M USDT and 5,784 TRX left retired Tron addresses tied to its July 2025 hack.
exploit
Ledger-theft funds swap into USDD on SUN.io, past Tether's freeze reach
On-chain tracing by Specter and MistTrack shows the Ledger / CryptoBilis cluster swapping USDT for USDD through SUN.io on October 9, moving the stolen float onto a stablecoin Tether cannot blacklist.
regulation
OFAC lists 134 ISIS-K crypto wallets; Tether freezes 131 TRON
OFAC added 134 wallets tied to ISIS-K to the SDN list on July 1: 131 TRON, 3 Monero. Tether froze the TRON balances within hours; the Monero side stays out of reach.