2023-8-13 08:28 |
The hacker’s wallet, with over $100,000 worth of USDT, was blacklisted and frozen, while the victim had been drained of almost $170,000 worth of NFTs and other assets.
Similar to Notcoin - Blum - Airdrops In 2024
2023-8-13 08:28 |
The hacker’s wallet, with over $100,000 worth of USDT, was blacklisted and frozen, while the victim had been drained of almost $170,000 worth of NFTs and other assets.
Similar to Notcoin - Blum - Airdrops In 2024
A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it...
2023-8-2 15:57 | |
Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted.
2023-7-9 21:52 | |
Creator of PEPE token blacklisted wallet with almost $1 million worth of tokens, which raises questions about decentralization
2023-4-20 15:23 | |
Tether has reportedly blacklisted $46.27 million worth of USDT belonging to FTX.
The post Tether reportedly puts FTX’s $46M in USDT on ice appeared first on CryptoSlate.
2022-11-11 18:45 | |
Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
Last week, Tether blacklisted an Ethereum address that had over $1 million on its balance. The issuing company explained its actions with the requirements of regulators.
2022-1-11 15:29 | |
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
2020-7-11 10:26 | |
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially.
2020-7-9 16:25 | |
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies.
2020-7-9 12:02 | |