Tether Freezes 182 Million USDT from 5 Addresses on the Tron Network
On January 13, blockchain analytics platform Whale Alert reported that Tether froze 5 distinct addresses on the Tron network on January 11, totaling 182 million USDT. The affected addresses held between 12 million and 50 million USDT each.
This action aligns with Tether’s wallet freeze protocol—rolled out in December 2023—to comply with sanctions requirements from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
As of mid-2025, Tether has cumulatively frozen over $3 billion in USDT and collaborated with more than 310 law enforcement agencies across 62 countries.
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A whale has bought 6.98 million NYC spending 820,000 USDC in the last 4 hours
Jan. 13 — Onchain Lens monitoring shows crypto KOL @old (banned account) spent 820,000 USDC in the past four hours to purchase 6.98 million NYC tokens. The account now holds 203,000 USDC and may continue buying.
Previously reported: Former New York City Mayor Eric Adams launched the "NYC" token after leaving office. The project aims to raise funds to combat antisemitism, anti-American sentiment, and promote blockchain education for children. Adams introduced the token in Times Square but did not disclose details on collaborators, issuance timeline, fund usage, or specific token mechanisms — only noting regular New Yorkers can participate in the investment.
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A Whale Goes Short with 20x Leverage on BTC, ETH, and SOL, Reaching a Total Position of $140M
On January 13, monitoring by The Data Nerd revealed a whale opened 20x leveraged short positions across BTC, ETH, and SOL, totaling $140 million.
**Position Breakdown**:
- 20x leveraged short on BTC: ~$69.3 million
- 20x leveraged short on SOL: ~$50.3 million
- 20x leveraged short on ETH: ~$20 million
This aligns with U.S. news brief style: concise, direct, and structured for quick scanning (common in crypto/finance alerts). Key terms like "leveraged short positions" and "breakdown" are standard in American financial reporting.
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Analysis: Powell Investigation Triggers Bitcoin Spike Above $92,000, But ETF Ongoing Net Outflows and Weak Leveraged Demand Suppress Upside Potential
Bitcoin briefly topped $92,000 on Monday, January 13, per Cointelegraph—driven by a criminal investigation into Federal Reserve Chair Jerome Powell by U.S. federal prosecutors.
Analysts raised questions about whether the Fed’s independence could be compromised, a development some linked to potential benefits for scarce alternative assets like Bitcoin. While the news sparked a short-lived rally, it left traders cautious overall, with sentiment weighed by ongoing Bitcoin ETF outflows and weak demand for long leverage positions.
Despite a recent rebound, Bitcoin remains roughly 23% below its October 2025 high, while gold and silver hit all-time highs in 2026. This divergence has traders questioning if the “Bitcoin as a digital store of value” narrative is weakening.
Bitcoin futures’ annualized premium (basis) stays around 5%—a neutral-to-bearish level. Typically, a bullish sentiment shift pushes the futures premium to spot to 10% or higher. More critically, Bitcoin spot ETFs post
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A certain trader bought $1653 worth of PsyopAnime 3 days ago and is now experiencing over 130x ROI.
On January 13, per GMGN monitoring:
Three days ago, a trader invested $1,653.44 in Solana-based meme token PsyopAnime. They sold a portion for $283.86, still hold $220,100 worth of the token, and have an unrealized profit of $218,700.
PsyopAnime began as an X (formerly Twitter) account and is now a creative collective focused on AI-generated anime shorts. It uses a satirical "psychological operation (psyop)" lens to break down global news and trending current affairs. After Elon Musk followed its official X account, the token’s market cap briefly exceeded $26 million.
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Trend Research holds $1.94 billion worth of ETH, with the current price dropping below its cost basis
On January 13th, on-chain analyst Ai Auntie (@ai_9684xtpa) noted that Trend Research currently holds 627,000 ETH—valued at $1.94 billion total, with an average cost of ~$3,105.5.
Beyond WLFI (which the firm stopped out on) and ETH (which has seen a slight pullback), its holdings of BTC, BCH, BNB and other tokens are all profitable.
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