TRON Address Receives 120.2M USDT, Tether Freezes 72M in Related Address

TRX1.01%
BTC0.98%
According to ZachXBT, a TRON address starting with TA6YHq received 120.2 million USDT yesterday, then transferred over 12 million USD to KuCoin and 8 million USD to decentralized exchanges. The entity created a Monero order and routed over 8 million USD across chains to Bitcoin and Ethereum via Near Intents. Tether subsequently froze 72 million USDT held in a directly-related address starting with TBzrPE.
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