⚯ Michel de Cryptadamus ⚯<p>Ω🪬Ω<br>Since <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a> Tether has frozen 112 blockchain wallets on Tron and Ethereum (the <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> equivalent of freezing a bank account, usually on suspicion/proof of money laundering).</p><p>- Collectively those wallets received ~$700 million before being frozen<br>- The top 40 of those accounts are *all* on <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a>'s <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tron</span></a> blockchain<br>- Iranian exchanges almost exclusively use <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> on Tron for USD xfers. They even publicly instruct their users on how to avoid <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctions</span></a><br>- The Iranian govt, including the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IRGC</span></a> (a sanctioned <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorist</span></a> group), has long been rumoured to be among the Iranians using Tether to move money to their proxies like <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hezbollah</span></a> and <a href="https://universeodon.com/tags/Hamas" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hamas</span></a> <br>- Israelis hacked the largest Iranian crypto exchange <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Nobitex</span></a> for $90 million last week. Nobitex is the largest user of USDT that I know of in Iran<br>- Justin Sun is now Trump's biz partner (and <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HowardLutnick</span></a> has been Tether's partner for yrs)</p><p>Lots more details here:<br><a href="https://threadreaderapp.com/thread/1937696509040165020.html" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">threadreaderapp.com/thread/193</span><span class="invisible">7696509040165020.html</span></a></p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a></p>