AMLBot Report Shows Tether Froze $3.3B vs Circle’s $109M in Crypto Assets

AMLBot data from 2023–2025 reveals Tether’s asset freezes far surpass Circle’s, underscoring differing enforcement approaches among leading stablecoin issuers.

USDT

Summary

AMLBot reported that between 2023 and 2025, Tether froze about $3.3 billion in cryptocurrency assets compared to Circle’s $109 million, highlighting a stark contrast in enforcement. Tether blacklisted over 7,000 addresses, with more than 2,800 handled through its freezing process, while Circle’s actions were on a far smaller scale.

Terms & Concepts
  • Asset-freezing mechanism: A blockchain function allowing issuers to block transfers or access to specific cryptocurrency addresses.
  • Blacklisting addresses: The process of marking blockchain wallet addresses so they can no longer send or receive certain tokens.
  • Tether: A major stablecoin issuer whose USDT token is pegged to the value of the U.S. dollar.