2026-01-06 18:20:10

The U.S. authorities have just transferred out 225 million USDT, involving a scam case. As the main tool for trading and settlement, stablecoins' large-scale liquidity movements always attract market attention. The legal enforcement action behind this transfer also serves as a reminder for investors to stay vigilant in on-chain transactions. Large transfers often indicate upcoming market changes.

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HalfBuddhaMoney

· 01-06 18:50

Whenever the government takes action, the market trembles—this time it's another scam... Great, someone is going to get caught again. --- $225 million, this is true "large-scale liquidity," our retail investors' few thousand dollars are nothing. --- On-chain transfers are so obvious, scammers can't run away, we really need to be more cautious. --- Stablecoins are a double-edged sword; they are convenient, but large transfers can cause panic. --- They say it's to remind investors, but I think it's just a reminder for us—things involving the wealthy are best left to them. --- Another scam, when will it ever stop... This is just how the crypto circle is. --- With the US authorities' move, do other exchanges need to be nervous too? It feels like the wind is changing.

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SleepyValidator

· 01-06 18:50

Wait, is the US government also playing with USDT? This is getting interesting.

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0xSleepDeprived

· 01-06 18:49

Here we go again, the US is dumping USDT once more, this time to combat scam gangs. Wait, what does this signal mean, everyone? Should we run when the compliance hammer comes down? On-chain fund flows are so easy to monitor, yet some still dare to take risks. They can't hold on anymore. 2.25 billion, how long will the investigation take...

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rugpull_ptsd

· 01-06 18:45

Once again, it's the US authorities stepping in. This time, they better behave.

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ZkProofPudding

· 01-06 18:22

It's the wallet activity of law enforcement agencies again, always gets me tense every time.

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