Tether Blacklists Wallet Holding $72M USDT After $120M Tron Laundering Spree: ZachXBT

> An entity received 120.2M USDT on Tron June 11 and rapidly laundered it, $12M+ to KuCoin deposits, $8M to various instant exchanges, $8M+ bridged to BTC/ETH via Near Intents, with Monero buy orders spiking XMR from $330 to $420.

> Tether has just blacklisted a related address holding 72M USDT.

Source: Investigations by ZachXBT
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