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Deep Tide TechFlow News: On March 25, according to disclosure by "on-chain detective" ZachXBT, Circle has recently frozen USDC balances in 16 hot wallets belonging to multiple enterprises. According to reports, this freezing stems from a U.S. civil litigation case with details not yet made public, with relevant information directly confirmed to ZachXBT by one of the affected enterprises.
ZachXBT believes that these wallets, which involve exchanges, casinos, forex, and other businesses, show no obvious connections to each other, and questions whether Circle conducted sufficient due diligence on the freezing request. He also stated that the relevant wallets are operational hot wallets used by the businesses to process large volumes of user transactions, and the freezing has already impacted their daily operations.