Pepe devs blacklist suspected bot addresses as coin’s popularity soars

2023-4-20 15:45

The meme coin’s developers allegedly blacklisted the first address to buy the wildly popular Pepe token. A Twitter user by the username @0xBobie shared a BSC scan screenshot showing an address, 0xAf2358e98683265cBd3a48509123d390df54534, had been blacklisted for suspicion of being an…

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Coin(O) (CNO) на Currencies.ru

$ 0.0003323 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.0003323 - H: $0.0003323

Капитализация $35.041k Rank 99999

Доступно / Всего 105.462m CNO

blacklisted address pepe coin shared bsc being

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Источник: btcmanager.com

blacklisted address → Результатов: 14

US OFAC sanctions 5 individuals in China and Guatemala, bitcoin address blacklisted

On April 14, the US OFAC sanctioned five individuals and two companies based in China for supplying cartels in Mexico with ingredients used to manufacture opioids

2023-4-16 13:39	sanctions
china individuals ofac cartels supplying mexico based

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US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), its sanctions watchdog, has blacklisted a bitcoin and an ether address tied to sanctions evasion.

2023-2-2 20:04	policy
tied sanctions ether bitcoin watchdog ofac control

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$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack

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	#scams
wallet bnb binance 590m million hack moved

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Access To Crypto Exchange OKX Is Blocked In Russia – Here’s Why

The Russian government reportedly blacklisted OKX’s IP address on Wednesday for possible illegal activity related to a violation of Article 15. 3 of Russia’s information law, reports said.

2022-10-6 09:09	Russia
russia okx activity related illegal possible wednesday

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Tether Freezes Ethereum Address With Cryptoassets Worth $1 Million

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	News
tether million ethereum address balance regulators issuing

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US Treasury blacklisted a non-existent ETH address in connection with alleged Russian election interference

Either the treasury made a typo, or Russian hackers are so good, their wallets don't even have to exist.

2020-9-11 00:26
russian treasury hackers made either typo good

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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted

Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins⁠, including Tether. Turns...

2020-7-11 23:24	Business
tether stablecoins addresses blacklisted researchers ethereum motivated

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Blockchain Bites: CENTRE’s Blacklist, Brazil’s Stablecoin Boom and Coinbase Is Going Public?

Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China.

2020-7-9 19:05	Blockchain Bites
public coinbase centre sanctions address usdc blacklisted

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Centre Obliges Government Request, Freezes Address With $100,000 USDC

Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain.

2020-7-9 17:55
centre usdc ethereum 100 request address enforcement

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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC

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
address worth usdc centre 100k consortium ethereum

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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request

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
usdc request centre blacklisted enforcement law address

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$100,000 USDC Blacklisted, Highlighting Importance of Decentralized Stablecoins

CENTRE Consortium, the creator of the USDC stablecoin, has blacklisted an Ethereum address with around 100,000 USDC ($100,000). This serves as a stark reminder that centralized stablecoins are exposed to...

2020-7-9 09:27	Circle
100 usdc stablecoins blacklisted stark reminder serves

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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers

According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US.

2019-8-23 01:00
chinese bitcoin blacklisted one drug treasury litecoin

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Chainlink Market Cap Surges 19% As Whales Take Profits Amid Bullish Trends

Chainlink (LINK) has experienced a significant surge, with its market cap climbing by 19% in the past 24 hours, decoupling from the broader altcoin market. This rally has brought the number of 100,000+ LINK holders to 564, marking a 4.

CHAINLINK PRICE ANALYSIS & PREDICTION (May 17) – Link Breaks Out Following A 17% Surge Overnight, Targets $17

After correcting by almost 50% in a month, Chainlink LINK found support and began to range until it located a key level on Wednesday. It initiated a surge and steadily increased until the price broke out of a range bound.

Ether-Bitcoin Ratio Slides to Lowest Since April 2021. Here's Why

The ether-bitcoin ratio slides to a three-year low, extending year-to-date losses to nearly 16%.

Binance launches spot copy trading, allows users to receive 10% of trader profits

Cryptocurrency exchange Binance today announced the launch of its spot copy trading feature.

Ethereum Memecoin $PEPE Surges As Whales Accumulate Profits

The Ethereum memecoin $PEPE has seen a remarkable surge, hitting an all-time high of $0.00001127 today with a market cap surpassing $4.5 billion. This represents a significant gain of over 11% for the day and 32% over the past 7 days, making it the second largest crypto memecoin in the […]

Vanguard, BlackRock up MSTR holdings, while TradFi firms continue disclosing Bitcoin ETF investments

Vanguard and BlackRock have increased their stakes in MicroStrategy holdings (MSTR) on May 10. Vanguard holds 1. 6 million shares of MSTR worth $2. 6 billion as of the end of the first quarter, up from 1.

Hong Kong Bitcoin and Ethereum ETFs face record single-day outflows

Quick Take According to Farside data, the Hong Kong (HK) Bitcoin (BTC) and Ethereum (ETH) exchange-traded funds (ETFs) experienced the largest single-day outflow since launch. BTC ETFs Farside data reports that the BTC ETFs witnessed a staggering $25.

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2023-4-20 15:45

blacklisted address → Результатов: 14

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