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Tether faces a $42 million lawsuit for freezing USDT without a warrant - Traders Union

Two Thai businessmen sued Tether, alleging the company froze 42.4 million USDT in their wallets in October 2025, more than three months before U.S. authorities obtained a seizure warrant in February 2026. The plaintiffs demand the blacklisted addresses be removed and want to prevent the tokens from being transferred to the government until a final judicial decision. The disputed funds are possibly linked to a U.S. Department of Justice investigation into pig-butchering scams.

Language it was published in
fr
Date it happened
2025-10-30
Organisation involved
Tether
Product, system or model
USDT
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This incident was imported from Traders Union. Our additions to it — the structured fields, the translation, the checks against other reports — are published under the same licence.

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.

Tether faces a $42 million lawsuit for freezing USDT without a warrant - Traders Union — Wayward Fowl