Tron

PeckShield traced the $7.9 million through ChangeNOW, FixedFloat and BingX before conversions into Monero closed the paper trail. ChangeNOW froze a six-figure amount.

The Trump-family crypto firm filed a defamation suit against Justin Sun in Florida state court two weeks after Sun sued it for fraud — turning a token-freeze dispute worth roughly $240 million into a contested public trial.

The stablecoin issuer blocked two TRON wallets holding a combined $344 million after OFAC designated them as part of Iran's sanctions-evasion network. Treasury Secretary Bessent called it part of a broader campaign to cut off Tehran's financial lifelines.

Grinex, the sanctioned successor to Garantex, has suspended operations after attackers drained approximately $15 million from its systems. The exchange blamed 'foreign intelligence agencies' — a claim blockchain forensics firms have not corroborated.

The tokenisation platform behind BlackRock's BUIDL fund has added TRON to its multichain distribution strategy, gaining access to a network that processed $7.9 trillion in transfers last year.

Visa processed 97% of crypto-linked card transactions in March as monthly volume hit $600 million, driven by stablecoin adoption in Southeast Asia and a structural shift away from speculative spending.

Britain's Foreign Office has designated Xinbi—a Chinese-language crypto marketplace that processed $24.2 billion in illicit transactions—marking the first government-level sanctions action against the infrastructure underpinning Southeast Asia's pig-butchering scam industry.