BTC$75,882.01▼ 0.42%ETH$2,240.65▼ 0.06%USDT$0.9992▲ 0.02%BNB$694.50▼ 0.32%XRP$1.16▼ 2.92%USDC$1.00▲ 0.02%SOL$89.72▼ 0.86%TRX$0.3198▲ 0.45%FIGR_HELOC$1.02▼ 1.26%ZEC$1,287.94▼ 2.45%HYPE$77.66▼ 1.13%XMR$118.70▼ 1.66%DOGE$0.0717▼ 1.17%USDS$1.00▲ 0.01%WBT$72.86▼ 0.41%LEO$9.34▲ 0.07%LINK$10.79▼ 1.13%ADA$0.1823▼ 2.32%XLM$0.1519▼ 1.61%BCH$257.30▼ 4.42%NEAR$3.70▼ 1.06%USDE$1.00▲ 0.05%DAI$1.00▲ 0.02%UNI$7.04▲ 1.23%LTC$52.02▼ 1.68%RAIN$0.005627▼ 2.39%CC$0.0944▼ 2.58%AVAX$8.23▼ 1.96%SUI$0.8591▼ 1.10%USD1$0.9989▲ 0.03%XAUT$4,065.18▲ 0.28%GRAM$1.10▼ 0.36%HBAR$0.0676▼ 1.32%QNT$197.15▲ 3.58%PYUSD$1.00▲ 0.01%USDG$1.00▲ 0.00%RLUSD$1.00▲ 0.00%SHIB$0.000004▼ 1.99%TAO$223.80▲ 0.08%CRO$0.0487▼ 2.65%BTC$75,882.01▼ 0.42%ETH$2,240.65▼ 0.06%USDT$0.9992▲ 0.02%BNB$694.50▼ 0.32%XRP$1.16▼ 2.92%USDC$1.00▲ 0.02%SOL$89.72▼ 0.86%TRX$0.3198▲ 0.45%FIGR_HELOC$1.02▼ 1.26%ZEC$1,287.94▼ 2.45%HYPE$77.66▼ 1.13%XMR$118.70▼ 1.66%DOGE$0.0717▼ 1.17%USDS$1.00▲ 0.01%WBT$72.86▼ 0.41%LEO$9.34▲ 0.07%LINK$10.79▼ 1.13%ADA$0.1823▼ 2.32%XLM$0.1519▼ 1.61%BCH$257.30▼ 4.42%NEAR$3.70▼ 1.06%USDE$1.00▲ 0.05%DAI$1.00▲ 0.02%UNI$7.04▲ 1.23%LTC$52.02▼ 1.68%RAIN$0.005627▼ 2.39%CC$0.0944▼ 2.58%AVAX$8.23▼ 1.96%SUI$0.8591▼ 1.10%USD1$0.9989▲ 0.03%XAUT$4,065.18▲ 0.28%GRAM$1.10▼ 0.36%HBAR$0.0676▼ 1.32%QNT$197.15▲ 3.58%PYUSD$1.00▲ 0.01%USDG$1.00▲ 0.00%RLUSD$1.00▲ 0.00%SHIB$0.000004▼ 1.99%TAO$223.80▲ 0.08%CRO$0.0487▼ 2.65%

USDT market events

50 completed detections on record — 0 reached their projected target, 1 were invalidated. Historical outcomes of past detections. Not a prediction.

Events
60
Completed
50
Reached target
0
Invalidated
1
0 reached target1 invalidated
  1. Zero-click iOS exploits drain $4M USDT from active TRON walletsDetected9h agoThe 365-address TRON network includes 89 TRX-only losses, while just one theft matches a published iPhone-owner account. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  2. Bitcoin and USDT attract modest premiums in Paraguay as millions face banking crisisDetected14h agoBitcoin and USDT have traded at premiums in Paraguay's peer-to-peer markets as a banking collapse unsettles the country's financial system. The turmoil has coincided with a 10% surge in the dollar against the Paraguayan guaraní, growing public interest in Bitcoin and calls from crypto executives for alternatives to traditional banking. Data from CriptoNoticias, which tracks… Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  3. Russia finalizes crypto trading rules ahead of Nov. 17 rolloutDetected18h agoThe rules allow retail investors to trade BTC, ETH and USDT through regulated intermediaries, with Moscow Exchange planning to launch crypto trading in December.
  4. Bitrue Turns 8 With Bitrue AI And 100,000 USDT Rewards For New TradersDetected22h agoBitrue, a global cryptocurrency exchange, is marking eight years of operation with a welcome program for traders who are moving their trading activity to a new platform. The program runs from Nov. 5 to Dec. 5, 2026, and carries a total reward pool of 100,000 USDT. Traders who join Bitrue and complete the program’s registration,
  5. As CZ Calls for Security Alliance, Binance’s Previous Alliance Just ClosedDetected25h agoIn an unfortunate coincidence, the T3 Financial Crime Unit, involving major crypto players Tether, Tron, TRM Labs, and Binance, had already shut down months before the $6.3 billion Binance hack. The two-year-old unit, which claimed to have frozen $450 million in illicit crypto assets, was closed in late August, Bloomberg reported, citing undisclosed people familiar […]
  6. Circle reports $865M Q3 revenue – Can USDC challenge Tether’s dominance?Expired38h agoCircle's Q3 results reveal a bigger USDC growth story, but something seems fishy.
  7. Paraguay's Trump-Allied President Quits as Currency Slides: Is the 13% USDT Premium Real?Expired40h agoParaguay's guaraní fell 4% as Peña resigned over Ueno Bank. See why the 13% USDT premium vanished and who loses now.
  8. Ripple’s RLUSD Adds Nearly $1B in 90 Days as Tether’s USDT Loses $5BExpired3d agoRipple’s RLUSD stablecoin has crossed $2.5 billion in supply after adding about $972 million in 90 days, the biggest gain among major dollar tokens while USDT and USDC shrank. Growing Quietly Ripple USD (RLUSD), the dollar-pegged stablecoin issued by Ripple, has silently become the fastest-growing major stablecoin of the past quarter. Its circulating supply officially […]
  9. Bitrue Launches Flexible Staking Offer For New Users On XRP, BTC And USDTExpired3d agoBitrue, a global cryptocurrency exchange, has launched a flexible staking offer for new users covering XRP, BTC and USDT. Eligible users can receive up to 10% APR on a set amount of each asset for 45 days, with no lock-up period. The offer runs through Bitrue’s flexible staking product, part of the exchange’s Earn suite.
  10. Moscow Exchange Confirms Dec. 1 Crypto Trading Launch With Bitcoin, Ether, USDTExpired4d agoRussia’s Moscow Exchange has formally announced plans to begin cryptocurrency trading on Dec. 1, offering bitcoin, ether, and USDT through what it describes as the country’s first organized digital currency market. The exchange confirmed the plans in a Nov. 2 announcement, detailing the trading infrastructure, settlement options, and investor restrictions that will accompany the launch. […]
  11. Coinbase XRP looked cheap on Nov. 2 despite identical market valueExpired4d agoAt the November 2 close, an independent comparison narrows XRP’s Coinbase discount from 0.168% to 0.006% after converting USDT into dollars. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  12. Tether Holds 150,000 Bitcoin, CEO Says—About 50,000 More Than Its Reserve Report ShowsExpired4d agoPaolo Ardoino told the Plan ₿ Forum in Lugano the company owns “give or take 150,000 Bitcoin,” but its Q3 reserve report implies just 100,060.
  13. USDC and USDT stolen, ETH swapped, XMR obscured: Inside a $106M EU hackExpired4d agoBut then why did ZachXBT rule out North Korea's Lazarus Group?
  14. Tether’s Bitcoin Fortune Extends Beyond Its Publicly Identified WalletExpired4d agoTether CEO Paolo Ardoino has disclosed a substantially larger bitcoin treasury than previously documented in the stablecoin issuer’s financial statements. His remarks at a Swiss cryptocurrency conference introduce new questions about the company’s investment activities, asset ownership, and the extent of its publicly reported financial holdings. Tether’s Bitcoin Fortune Tops $11 Billion as CEO Reveals […]
  15. Tether holds about 150,000 Bitcoin, Ardoino says—What do its reserves show?Expired4d agoTether’s reported Bitcoin position exceeds the holdings implied by its September reserve disclosure, with the allocation still unexplained.
  16. RectangleBroken out · 1H4d agoA rectangle completed on the 1H chart. Shape fit 90%.
  17. Moscow Exchange to launch Bitcoin, Ether and USDT trading in DecemberExpired4d agoMoscow Exchange plans to launch crypto trading on Dec. 1 under Russia’s new law, with annual purchase limits for non-qualified investors.
  18. Tether freezes $1.5 billion in 30 minutes after Binance hack, but $729 million escapesExpired4d agoTether describes immobilized USDT, while US precedents show separate decisions governing custody, ownership and return. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  19. Tether Says It Froze Over $1.5B From Binance Hack Within 30 MinutesExpired4d agoTether said it froze more than $1.5 billion in stolen USDT within 30 minutes of the Binance hack, blocking access to those funds. The announcement followed the FBI’s attribution of the attack to North Korea. Tether Describes $1.5 Billion Binance Hack Freeze Tether said on Nov. 2 that it had frozen more than $1.5 billion […]
  20. Tether freezes $4.5 million as Mercado Bitcoin hacker holds $46 million in cryptoExpired5d agoThe exchange said restoration work was continuing and released tracking addresses, without giving a reopening timetable or financial amount. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  21. Mercado Bitcoin halts transfers as Tether freezes over 4.5M USDTExpired5d agoThe Brazilian exchange published wallet addresses to help trace assets, days after Binance’s theft and alongside a new BTCPay security warning.
  22. Brazil's Largest Exchange Mercado Bitcoin Halts Withdrawals After $40 Million HackExpired5d agoBrazil's largest crypto exchange paused deposits and withdrawals after a security incident. Tether froze more than 4.5 million USDT tied to the attack.
  23. Diamond TopForming · 1H6d agoA diamond top completed on the 1H chart. Shape fit 100%.
  24. Tracked Binance wallets record $2.5 billion in outflows as withdrawals reopen after hackExpired6d agoBinance's tracked cryptocurrency wallets recorded $2,510 million in net outflows on Nov. 1 after the exchange resumed withdrawals following its $6.3 billion security breach. According to DeFiLlama data, the outflows included approximately $1,083 million in USDT, $912 million in Bitcoin, $385 million in USDC and $131 million in wrapped Ethereum. These outflows coincided with Binance's… Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  25. Tether posts $1.5B Q3 profit – Can USDT’s $7.9B buffer withstand market panic?Expired7d agoWill Tether's push to fight scams, human trafficking and illicit funds get it off regulatory scrutiny?
  26. Binance hackers raced to move billions before it could be frozenExpired8d agoAttackers raced to convert stolen stablecoins into crypto that issuers could not freeze as industry players like Tether and Circle moved to immobilize billions of dollars in assets.
  27. Tether Reports $1.5B Q3 Profit as Total Reserves Reach $191.5BExpired8d agoStablecoin issuer Tether generated $1.5 billion in net operating profit during the third quarter of 2026, bringing its year-to-date total to $4.5 billion, while reserves backing its tokens reached $191.5 billion, according to its latest financial attestation. Tether’s Excess Reserves Grow in Q3 The company released its third-quarter figures Friday, October 30, showing that […]
  28. Tether’s excess reserves nearly double to $8B as Q3 profit hits $1.5BExpired8d agoThe stablecoin issuer’s US Treasury holdings are comparable to those of major foreign holders, while its Bitcoin reserves were valued at $8.37 billion at the end of September.
  29. Tether Made $4.5 Billion in 2026, Yet Its Bitcoin Pile Now Outweighs USDT's Safety NetExpired8d agoTether earned $4.5 billion in 2026, but its Q3 attestation shows Bitcoin holdings now outweigh the $7.95 billion USDT cushion.
  30. How did Binance hacker leverage Aave to outsmart Tether, Circle freeze?Expired8d agoAre DeFi lending protocols becoming alternatives to launder stolen crypto funds?
  31. Bitrue Launches Spot Trading Competition with $65,000 Rewards and Anthropic Pre-IPO FuturesExpired8d agoBitrue, a global cryptocurrency exchange, has launched a multi-reward campaign linking spot, XRP and futures trading. Running from Oct. 30 to Nov. 13, 2026 (UTC+8), it includes a 10,000 USDT spot prize pool, a 5,000 USDT XRP Mega Mystery Box pool, and a futures voucher. One campaign across spot, XRP and futures The campaign runs
  32. Ripple and Trump’s World Liberty Help Freeze Binance Hacker’s LootExpired8d agoRipple froze about $200 million and World Liberty Financial froze $27 million in USD1 tied to the Binance hack, joining Tether, Circle and Coinbase in a rare industry-wide lockdown. Ripple Steps in Binance’s ongoing crisis has turned into an unusual show of cooperation amongst some of the biggest names in crypto. Most recently, Binance co-CEO […]
  33. Inside the $5.8B Binance Hack: What’s Confirmed and What Isn’tExpired9d agoA suspected security breach at Binance has grown into a multibillion-dollar cryptocurrency emergency, with analysts tracking as much as $5.8 billion in potentially compromised assets across several blockchains. The exchange has suspended withdrawals while Tether, Circle, and other issuers have reportedly frozen more than $2 billion in tokens. Binance insists customer funds are safe, but […]
  34. Trump’s crypto firm joins Tether, Circle, and Ripple in $2.6 billion stablecoin freeze as Binance hack outflows near $6 billionExpired9d agoStablecoin issuers, including Tether, Circle, Ripple, and World Liberty Financial, have frozen more than $2.6 billion in digital assets linked to a suspected Binance security breach involving nearly $6 billion. On Oct. 29, Tether CEO Paolo Ardoino said the company had frozen more than $ 1.567 billion in USDT linked to the suspected incident. He… Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  35. Binance investigates security reports as Tether says it froze over 1.567B USDTExpired9d agoBinance says customer funds are safe as security researchers examine large wallet outflows and stablecoin issuers reportedly intervene.
  36. Binance Drained of $5.5 Billion in Suspected Hack, Tether and Circle Freeze $1.8 BillionExpired9d agoAn on-chain tally puts the suspected Binance drain at $5.57 billion across three blockchains, as Tether and Circle froze $1.8 billion.
  37. Binance Hack: $2 Billion Drained, Circle and Tether Freeze, Crypto Markets ReactExpired9d agoBinance has confirmed a major security incident, with more than $2 billion drained across wallets. Circle and Tether have reacted quickly to freeze the majority of the funds. The concern centers on an Ethereum address that appeared to hold more than $2.3 billion in tokens. Etherscan screenshots reviewed by BeInCrypto show it received 28,005.6 ETH
  38. OKX Marks Four Years of Proof-of-Reserves With $36 Billion in On-Chain AssetsExpired9d agoOKX, a leading global cryptocurrency exchange and onchain technology company, today marked four years of its Proof of Reserves (PoR) program, with $36.36 billion in on-chain assets across 22 major cryptocurrencies. Reserves maintained at or above 100% for every asset covered in the report, including Bitcoin (BTC) at 110%, Ethereum (ETH) at 100%, Tether (USDT)
  39. RectangleBroken out · 1H9d agoA rectangle completed on the 1H chart. Shape fit 90%.
  40. Private, fast USDT is coming to Bitcoin. Can it compete with Ethereum and Tron?Expired9d agoUSDT is coming home to Bitcoin, offering privacy and Lightning-fast payments. But can Bitcoin’s revamped version of Tether compete with stablecoins on ETH and TRON?
  41. Bitrue Gives New Futures Traders A 100 USDT Voucher In Halloween CampaignExpired9d agoBitrue, a global cryptocurrency exchange, has launched its Halloween Trading Frenzy, a futures trading campaign running from Oct. 28 to Nov. 12, 2026 (UTC). The campaign features a $33,333 prize pool, a $1,000 daily airdrop and a 100 USDT position voucher for eligible new users. A 16-day campaign built around futures trading The Halloween Trading
  42. Diamond TopInvalidated · 1H10d agoA diamond top completed on the 1H chart. Shape fit 100%.
  43. Your USDT on Coinbase Europe has an expiry date, but why exactly?Expired10d agoThese restrictions were attributed to MiCA regulations.
  44. Stablecoins After the GENIUS Act, Part 2: Bo Hines, USAT, and Tether’s US StrategyExpired10d agoLaw and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The opinion editorial Part 2 of “Stablecoins After the GENIUS Act: A Practical Legal Guide for Businesses” written below was written by Michael Handelsman for Kelman.Law. Tether’s launch […]
  45. Falling ChannelBroken out · 1H11d agoA falling channel completed on the 1H chart. Shape fit 100%.
  46. USDC overtakes USDT in euro stablecoin trading as EU rules reshape market: KaikoExpired11d agoUSDC’s share of euro stablecoin trading has climbed to 56% since January 2024, with deeper liquidity as exchanges restrict USDT under MiCA.
  47. Coinbase sets 3-day MiCA deadline for USDT, PayPal and Trump-linked stablecoinsExpired11d agoAffected retail balances will convert at market rates, with USDC used where suitable and late deposits excluded. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  48. CoinDCX’s $16 million loss revives uncomfortable memories of FTX and CelsiusExpired11d agoCoinDCX confirmed a loss of roughly $16 million USDT three days after its CEO, Sumit Gupta, disputed reports of a new wallet breach, calling them a false alarm. It had acknowledged unspecified operational losses from a failed sweeping process on the afternoon of Oct. 22, so the reversal came in two steps, and the full… Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  49. India’s CoinDCX Confirms $16 Million Loss Days After CEO Called It a ‘False Alarm’Expired12d agoThe Mumbai-based exchange says 15.99 million USDT was drained from wallets it retired after last year’s $44 million hack, bringing its combined losses to nearly $60 million—and it’s absorbing the hit.
  50. Broadening FormationBroken out · 1H12d agoA broadening formation completed on the 1H chart. Shape fit 96%.
  51. Stablecoin Market Sheds $12.7B as Crypto’s Dry Powder Runs ThinExpired12d agoThe stablecoin market has shed $12.73 billion since May 22, slipping to $300.36 billion as of Oct. 25, 2026. Tether’s USDT and Circle’s USDC dominate the retreat, with the latter losing $4.69 billion over 30 days. Yet the familiar argument that shrinking stablecoin supply spells trouble for crypto prices faces a complication: Not every disappearing […]
  52. How $37 million stolen from Americans moved through a Bahamas bank into Tether’s USDTExpired13d agoProsecutors allege a bank-to-USDT laundering role in a case involving 174 identified US victims; no new repayment figure was announced. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  53. X 100 Global Loses Millions as Three-Seat Senate Is HijackedExpired14d agoSeveral reports say X 100 Global suffered a devastating governance takeover on Saturday, after attackers reportedly captured two of its three Senate seats and exploited their majority to raid the project’s treasury. Blockaid traced approximately $4.85 million in USDT proceeds and additional token withdrawals. The X token plunged more than 96%, while liquidity evaporated across […]
  54. South Korea’s stablecoin push raises questions about a potential crypto rallyExpired14d agoSouth Korea’s stablecoin move could reshape the race beyond USDT and USDC.
  55. Senate Democrat probes Tether over alleged payments to ex-Trump crypto advisorExpired14d agoTether has until early November to clarify its $6.8M payouts.
  56. Senator probes Tether’s reported $6 million payments to ex-White House crypto adviser’s firmExpired14d agoTether faces US Senate scrutiny over multimillion-dollar payments to a consulting firm co-owned by a former White House crypto adviser. On Oct. 22, Senator Richard Blumenthal, the ranking Democrat on the Senate Permanent Subcommittee on Investigations, demanded records on the stablecoin issuer's reported payments to Nxum, a consulting firm co-founded by Bo Hines, who helped… Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  57. Senator Probes Tether’s Reported $6M Deal With Firm Tied to Ex-Trump Crypto AdvisorExpired15d agoSen. Richard Blumenthal (D-Conn.) has launched an investigation into Tether’s reported multimillion-dollar payments to a consulting firm co-owned by former White House cryptocurrency adviser Bo Hines, raising concerns about potential conflicts of interest and violations of federal ethics and lobbying laws. Senator Blumenthal Seeks Answers From Tether In an Oct. 22 letter to Tether CEO […]
  58. Aave changes USDT borrowing rules and loan costs suddenly jumpExpired15d agoThe October 20 fixed-supply model underlies the cushion; the implemented 92% threshold adds no cash or guaranteed exit. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox
  59. Senate Democrat Probes Tether Payments to Ex-White House Crypto Adviser’s FirmExpired15d agoSen. Richard Blumenthal demanded Tether’s records on payments to Nxum, a firm co-owned by former White House crypto adviser Bo Hines.
  60. US senator probes Tether after reported deal with ex-Trump crypto adviserExpired15d agoThe Democratic ranking member of the Senate Permanent Subcommittee on Investigations asked Paolo Ardoino for records related to a reported deal between Tether and Nxum.

Analytical output, not personalised financial advice.

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