What Is USDT (Tether)? Understanding Its Risks and Differences from USDC

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Key Takeaways

USDT Basics

Name: Tether (USDT)
Launch: 2014 by Brock Pierce, Craig Sellars, and Reeve Collins
CEO: JL van der Velde (also CEO of Bitfinex)
Current Supply: 141,996,505,143 USDT (as of February 2025)

👉 Track USDT’s real-time supply

How USDT Works

USDT maintains its peg through:

  1. Reserves: Claims 1:1 USD backing (audits disputed).
  2. Issuance/Redemption: Users swap USD for USDT via Tether Ltd.
  3. Usage: Primary trading pair (e.g., BTC/USDT) on exchanges.

What Is a Stablecoin?

Stablecoins bridge crypto volatility and fiat stability. They’re crucial for:

Example: USDT’s price stability relies on its reserve system—though transparency issues persist.


USDT’s Use Cases & Advantages

  1. Trading Pairs: 90% of crypto trades involve USDT.
  2. Volatility Hedge: Holds value during market swings.
  3. Cross-Border Transfers: Fast, low-fee global payments.
  4. ICO/IEO Investments: Accepted by token sales for stability.

⚠️ Caution: USDT’s reserves remain controversial. Diversify with alternatives like USDC.


Depegging Risks: Why USDT Could Fail

Reserve Shortfalls

Audit Concerns


USDT vs. USDC: Key Differences

FactorUSDTUSDC
IssuerTether Ltd.Circle & Coinbase
ReservesDisputed 1:1 backingMonthly attested audits
TransparencyLowHigh
Market Share65.89%23.05%
StabilityHistory of minor depegsMore reliable peg

Bottom Line:

👉 Compare stablecoins on OKX


FAQs

Is USDT a Scam?

No—but scams misuse its blockchain features. Common frauds:

  1. Romance scams
  2. Phishing
  3. Fake arbitrage schemes

Protect Yourself: Use regulated exchanges and enable 2FA.

How to Buy/Sell USDT?

  1. Exchanges: Binance, Bybit (P2P).
  2. Local Platforms: e.g., MAX (Taiwan).
    Note: Spreads mean you’ll pay slightly over $1 to buy and receive under $1 to sell.

Is Bitfinex Linked to USDT?

Yes. Both are operated by iFinex Inc., sharing key leadership.

USDT’s CEO in Taiwan

Jean-Louis van der Velde lived in Taiwan since 1985, lecturing at NTUST and NTU.


Final Tip: Diversify stablecoin holdings to mitigate risks. For deeper insights, explore our guide to crypto security.