List of Flash News about USDT
| Time | Details |
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| 00:31 |
Ethereum ETH Deleveraging Alert: Trend Research Sells 188.5K ETH at $2,263 Avg, Repays $385M USDT, Lowers Liquidation Range to $1,576–$1,682
According to EmberCN, Trend Research cut exposure by selling 188,500 ETH at an average price of $2,263 over roughly four days and repaid $385 million USDT to reduce leverage; its ETH borrowing positions now show liquidation thresholds in the $1,576–$1,682 band, clustered near $1,640, and it still holds about 463,000 ETH, source: EmberCN. For trading, the reported liquidation cluster near $1,640 is a key risk zone to monitor for potential forced unwinds tied to these positions, source: EmberCN. Traders can track on chain movements of the reported addresses and watch price behavior as ETH approaches the $1,576–$1,682 range referenced by the source, source: EmberCN. |
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2026-02-04 12:17 |
Ethereum Whale Borrows $20M USDT to Buy 8,806 ETH; Holdings Reach 21,094 ETH for On-Chain Address 0x5E90387025235d07576f80C76B3E57EC96547ec4
According to @OnchainLens, an Ethereum whale reactivated after nine months of dormancy, borrowing $20M USDT to purchase 8,806 ETH at around $2,271 over the past two days; the wallet now holds 21,094 ETH valued at $47.53M, tied to address 0x5E90387025235d07576f80C76B3E57EC96547ec4 (source: @OnchainLens). |
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2026-02-04 09:12 |
USDT0 Growth: USDT 24h Volume USD 513.58M and Supply USD 4.48B Across 19 Chains Signal Liquidity for Traders
According to Paolo Ardoino, USDT0 is expanding, with USDT0 Analytics reporting 24h volume of USD 513.58M and historical volume of USD 68.08B (source: USDT0 Analytics via Ardoino on X). The same dataset lists an average 24h transaction size of USD 281.88K and 521.37K historical transactions (source: USDT0 Analytics via Ardoino on X). It also shows support for 19 chains and a total supply of 4,477,859,326 USDT (source: USDT0 Analytics via Ardoino on X). For traders, the larger multi chain supply and high average ticket size indicate deeper on chain liquidity and improved conditions for routing and basis trades across supported ecosystems, based on the metrics shared by Ardoino from USDT0 Analytics. Monitoring USDT pairs and DEX liquidity where USDT0 operates can help identify tighter spreads and arbitrage pathways informed by the reported volumes and chain coverage (source: USDT0 Analytics via Ardoino on X). |
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2026-02-04 00:37 |
Ethereum ETH Whale Trend Research Unwinds 153.5K ETH at $2,294, Repays $266M USDT; Liquidation Cluster Near $1,800
According to @EmberCN, Trend Research cut exposure by selling 153.5K ETH at an average $2,294 and repaid $266M USDT to deleverage. According to @EmberCN, their ETH borrowing positions show liquidation levels between $1,685 and $1,855, clustering near $1,800, and they still hold 498K ETH with a $3,180 cost basis. For traders, the $1,800 zone cited by @EmberCN as a liquidation cluster is a key level to monitor, while the deleveraging reported by @EmberCN lowers stated leverage but the large remaining holdings keep exposure significant if price approaches that band. |
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2026-02-03 23:50 |
ETH Selling Alert: 'Bitcoin OG' Wallet Deposits 35,000 ETH to Binance, Withdraws $82.39M USDT and USDC for Loan Repayment
According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited an additional 15,000 ETH to Binance to sell and repay a loan, bringing total deposits over the past seven hours to 35,000 ETH. According to @OnchainLens, the entity also withdrew $82.39M in USDT and USDC to repay the loan, citing Arkham Intelligence's on-chain entity tracker. |
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2026-02-03 19:34 |
KoloHub Integrates TRON to Enable Fast, Low-Cost TRC-20 USDT Payments on Crypto Cards with Near Real-Time Settlement
According to @trondao, KoloHub has integrated the TRON network to support fast, low-cost TRC-20 USDT payments on Kolo crypto cards, allowing funds to move directly from TRON to the cards with near real-time settlement after on-chain confirmation. According to @trondao, the wallet and card platform is designed to bridge digital assets and everyday commerce, making TRC-20 USDT stablecoin spending more seamless for card-based transactions. |
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2026-02-03 18:47 |
Bitget Expands Into Tokenized Stocks and Metals: 4 Trading Takeaways on Ondo Finance Flows, USDT Parking, and AI-Driven Exchanges
According to @GracyBitget, Bitget now enables trading across crypto, tokenized U.S. stocks, ETFs, gold, and silver, reflecting rising user demand for diversification over single-asset exposure. According to @GracyBitget, tokenized equities are gaining traction, with Bitget reaching roughly $1–1.5B cumulative volume, about 90% of partner Ondo Finance’s spot market volume coming from Bitget users, and around 80% of flow concentrated in about 10 names such as NVDA, TSLA, QQQ, and silver. According to @GracyBitget, when volatility increases, users either diversify into gold or tokenized equities or park USDT in wealth management products, so exchanges must deliver value beyond pure trade execution. According to @GracyBitget, AI is becoming core infrastructure for exchanges, evidenced by Bitget’s GetAgent rollout for AI-assisted trading, AI adoption across 20+ internal departments, and the buildout of GracyAI to systematize content and decision support. According to @GracyBitget, exchange operations will be deeply AI-driven in the next three to five years, supporting cross-asset diversification and strategy execution for traders. |
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2026-02-03 18:27 |
Bitget Expands Beyond Crypto: Tokenized U.S. Stocks, ETFs, and Metals Hit $1–1.5B as NVDA, TSLA, QQQ Lead; USDT Flows and AI Trading Adoption Accelerate
According to @GracyBitget, Bitget has expanded from a pure crypto exchange to offer trading in tokenized U.S. stocks, ETFs, gold, and silver to meet investor demand for diversification after October’s mass liquidation (source: @GracyBitget). She reported tokenized stocks have generated roughly $1–1.5B in cumulative volume, with about 80% of activity concentrated in names like NVDA, TSLA, QQQ, and silver, and noted that 90% of partner Ondo Finance’s spot volume comes from Bitget users (source: @GracyBitget). She added that tokenized-stock turnover is still small relative to Bitget’s $10–20B daily crypto volume but is growing rapidly, signaling rising cross-asset engagement by crypto traders (source: @GracyBitget). In volatile downturns, users diversify into gold or tokenized equities or park USDT in wealth management products, highlighting the need for exchanges to pair trading with yield and portfolio tools (source: @GracyBitget). Bitget is also accelerating AI adoption via its GetAgent trading assistant, internal AI use across 20+ departments, and the upcoming GracyAI, indicating exchanges will be deeply AI-driven within the next 3–5 years (source: @GracyBitget). |
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2026-02-03 12:18 |
TRON-Based AINFT AI Features: Wallet Login, Multi-Model Access, TRX USDT USDD Payments, 1,000,000 Free Credits
According to Justin Sun, AINFT AI runs on TRON with TronLink wallet sign-in that keeps private keys local and avoids custodial accounts, while bundling GPT, Claude, and Gemini with scenario-based switching for users. Source: Justin Sun on X. The service provides open APIs with clear documentation for Python and Node.js, enabling direct integration into dApps, bots, and on-chain tools. Source: Justin Sun on X. Billing is pay-as-you-go via credits funded with TRX, USDT, or USDD, supports NFT top-ups that add 20 percent credits, and grants new users 1,000,000 credits. Source: Justin Sun on X. The stated focus is to lower access and cost barriers for AI agents, on-chain automation, and content applications across the TRON ecosystem. Source: Justin Sun on X. |
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2026-02-03 11:26 |
AINFT Launches Web3 AI Platform on TRON (TRX): TronLink On-Chain Payments for TRX and USDT, Multi-Model Access, and 1,000,000 Points + 20% NFT Bonus
According to @justinsuntron, AINFT has rolled out a Web3-native AI service platform that integrates TronLink login and on-chain payments, letting TRON users pay directly with TRX, USDT, or NFTs without cross-chain or fiat top-ups (source: @justinsuntron). The post states the platform aggregates major models, including “GPT-5 mini,” the latest Claude, and Gemini, supporting chat, complex reasoning, and multimodal tasks with pay-as-you-go pricing (source: @justinsuntron). New users receive 1,000,000 points plus an additional 20% points when paying via NFT, aiming to lower entry barriers and keep spend within the TRON ecosystem (source: @justinsuntron). The post frames this as aligned with TRON’s speed and low-cost profile and notes he has personally switched to using the service (source: @justinsuntron). |
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2026-02-03 10:32 |
Tether USDT 2025: Net Profit Down 23% to $10.1B, Circulation Jumps to $186B, US Treasuries Exposure Hits $141B, BDO Italia Confirms Full Backing
According to Paolo Ardoino, citing Class CNBC and BDO Italia, Tether's 2025 net profit fell 23 percent to 10.1 billion dollars due to lower average yields on US Treasuries versus 2024, while USDT circulation increased by 50 billion to 186 billion dollars (Class CNBC). Class CNBC added that Tether's total exposure to US Treasuries reached 141 billion dollars, up 55 percent year over year, and BDO Italia attested full coverage of all circulating USDT with a 6.337 billion dollar overcollateralization buffer (Class CNBC; BDO Italia). |
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2026-02-02 10:59 |
Ethereum Whale Trend Research Sells 20,000 ETH; Estimated Losses Reach $554M amid Binance Inflows and Aave Repayment
According to @ai_9684xtpa, Trend Research sold another 20,000 ETH, bringing estimated total losses to about $554M. According to @ai_9684xtpa, since yesterday 73,589 ETH were deposited to Binance at an average deposit price of $2,299.96 and likely sold, implying roughly $59.19M in realized loss, while on-chain holdings of 598,342.35 ETH still show about $495M in unrealized loss. According to @ai_9684xtpa, on-chain data from Arkham address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f indicate a $38M USDT withdrawal from Binance followed by an Aave debt repayment, supporting the conclusion that the deposited ETH was sold. |
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2026-02-02 08:08 |
Trend Research Offloads 53,589 ETH and Repays 121M USDT from Binance to Cut Liquidation to 1,810
According to @EmberCN, Trend Research sold 53,589 ETH for about 123 million USD and withdrew 121 million USDT from Binance to repay debt. Source: @EmberCN. The post states their ETH borrowing position liquidation price has been lowered to around 1,810. Source: @EmberCN. They still hold about 598,000 ETH valued near 1.33 billion USD with an average cost of 3,180, reflecting total losses of roughly 613 million USD, including 47.42 million realized and 565 million unrealized. Source: @EmberCN. |
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2026-02-02 06:26 |
ETH Whale Trend Research Withdraws 38M USDT From Binance, Repays Aave Debt; Deposits 20,000 ETH Amid Liquidation Risk
According to @ai_9684xtpa, Trend Research withdrew 38 million USDT from Binance and deposited it into Aave to repay outstanding debt (source: @ai_9684xtpa on X). The same source reports that the ETH sent to the exchange was sold, with liquidation price details provided in the author's thread (source: @ai_9684xtpa on X). According to @ai_9684xtpa, to avoid liquidation Trend Research also deposited 20,000 ETH to Binance, and on-chain ETH holdings have declined to 608,251.55 ETH, approximately 1.28 billion dollars, with an indicated potential loss of 42.67 million dollars if those exchanged ETH were sold as noted by the author (source: @ai_9684xtpa on X). The same source provides the wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f for verification (source: @ai_9684xtpa on X). |
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2026-02-02 06:16 |
ETH Whale Trend Research Deposits 33,589 ETH to Binance and Repays Aave Loan with 77.5M USDT, Still Holding 618,045 ETH
According to @lookonchain, Trend Research deposited another 20,000 ETH to Binance and has sent a total of 33,589 ETH to Binance over the past 20 hours (source: @lookonchain). According to @lookonchain, the address withdrew 77.5M USDT to repay its loan on Aave and is selling ETH to service that debt (source: @lookonchain). According to @lookonchain, the entity still holds 618,045 ETH (source: @lookonchain). |
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2026-02-02 04:18 |
Ethereum OG Wallets Add 45,319 ETH With Aave Looped Borrowing On Chain Leverage Signal ETH USDT
According to @lookonchain, two Ethereum wallets dormant for about five years deposited 44,490 ETH into Aave and borrowed 104M USDT to buy 45,319 ETH at an average price near 2,295, indicating a leveraged looped borrowing accumulation strategy, source: @lookonchain. The specific deposit, borrow, and swap transactions are visible for the reported addresses via Arkham Intelligence, confirming the sequence of Aave collateralization followed by ETH purchases, source: Arkham Intelligence via @lookonchain. This setup increases net long ETH exposure using collateralized loans and subjects positions to liquidation if the health factor falls as ETH price declines, consistent with Aave risk and liquidation mechanics, source: Aave documentation. Increased USDT borrowing raises Aave stablecoin utilization, which mechanically lifts variable borrow rates and funding costs for leveraged looped positions, source: Aave interest rate model documentation. |
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2026-02-02 02:00 |
On Chain Alert: Whale Buys 840 Tether Gold XAUT With USDT, Wallet 0xfe1 Holds 3,404 XAUT With Unrealized Loss
According to Onchain Lens, wallet 0xfe101b544bae163d91a21b8a08d486d359268b9f purchased 840.25 XAUT using 4.06M USDT in the past 24 hours, now holds 3,404 XAUT acquired for a total of 17.05M and currently valued at 16.05M, implying an unrealized loss of 1M (source: Onchain Lens). |
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2026-02-02 00:50 |
ETH Whale Trend Research Sells 33,589 ETH, Repays with 77.52M USDT From Binance; Liquidation Price Around $1,830, Still Holds 618K ETH at $3,180 Cost and $562M Losses
According to @EmberCN, Trend Research sold 33,589 ETH for about $79.12M and withdrew 77.52M USDT from Binance to repay, reducing its ETH borrowing liquidation level from $1,880 to around $1,830. According to @EmberCN, the fund still holds 618,000 ETH (about $1.43B) with an average cost of $3,180 and shows total losses of $562M, including $27.71M realized and $534M unrealized. |
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2026-02-01 12:31 |
Justin Sun Spotlights AINFT Upgrade on Tron: Multi-Model AI Aggregator With Crypto Payments for TRX and USDT
According to @justinsuntron, AINFT on Tron has been upgraded into an AI aggregator that integrates multiple models including GPT5, Claude, and Gemini 3, offers TronLink sign-in with a 1,000,000-point starter balance, supports API access, uses a pay-as-you-go points system based on output complexity, and enables crypto payments in NFTs, TRX, USDT, USDD, and USD1 with an extra 20% when paying via NFT (source: @justinsuntron citing @0xMoon and @OfficialAINFT on X). For traders, @justinsuntron highlights direct payment and settlement utility for TRX and Tron-based stablecoins inside an AI application, linking on-chain usage to model inference and API consumption within the Tron ecosystem (source: @justinsuntron). |
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2026-01-31 14:24 |
Tether USDT Gold Reserves Hit 143 Tonnes, Surpassing Most Central Banks: 24 Billion Dollars Signal for Crypto Traders
According to @KobeissiLetter, Tether purchased 27 tonnes of gold in Q4 2025, lifting its total to a record 143 tonnes reportedly valued around 24 billion dollars, with the scale now exceeding most central banks; this follows additional purchases in Q3 and Q2. Source: @KobeissiLetter. For traders, this reserve buildup and diversification into gold can influence perceptions of USDT backing and liquidity, making USDT flows, stablecoin dominance, and gold crypto correlations key metrics to monitor. Source: @KobeissiLetter. |