Tether Says It Froze Over $1.5 Billion Linked to Binance
Tether says it froze more than $1.5 billion in USDT within 30 minutes of the October 29 Binance attack, preventing
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Crypto Fraud
Active
JPEX
Transferred user funds without authorization, operated without a license.
Feb 24, 2026
Loss: $1.2M+
Rug Pull
Confirmed
Solfire Finance
Stole funds, bridged to Ethereum via Tornado Cash, and deleted online presence.
Feb 24, 2026
Loss: $1.2M+
DeFi Exit Scam
Under Investigation
XKingdom_Tech
Used privileged contract functions to drain ETH, attempted deceptive upgrades, laundered funds.
Feb 24, 2026
Loss: $1.2M+
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