Frequency
2
occurrences
First Seen
May 12, 2026
Last Seen
May 15, 2026
Related Threat Clusters
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Court Freezes $71 Million in Ethereum Linked to North Korea's Lazarus Group
A U.S. federal court has issued a restraining notice preventing Arbitrum DAO from transferring 30,766 ETH (approximately $71.1 million) that was frozen following the Kelp DAO exploit, which resulted in a loss of $292…
63 articles · Updated May 3, 2026 -
Tether Faces Legal Action for $344 Million in Frozen USDT Linked to Terrorism
Victims of Iranian-backed terrorism have filed a motion in a Manhattan federal court seeking to compel Tether to release over $344 million in frozen USDT stablecoins. The funds were frozen after the U.S. Treasury's OFAC…
2 articles · Updated May 16, 2026
Recent Intelligence Reports
- Tether Targeted for $344 Million in Frozen USDT Linked to Iran's Revolutionary Guard — Mexc · May 15, 2026
- Arbitrum DAO Opens Vote on $71M ETH Transfer to Aave — Mexc · May 12, 2026