2023-8-2 15:57 |
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...
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
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 | |
|
|
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 | |
|
|
Poly Network has suffered a $611 million heist. The DeFi project announced the unfortunate incident via Twitter on August 10, 2021. In response to the heist, Tether has blacklisted the stolen Ethereum-based USDT tokens and Binance’s Changpeng Zhao has also pledged to work with security teams to tackle the issue. Poly Network Losses $611 MillionRead More
2021-8-11 07:30 | |
|
|
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
2020-7-11 10:26 | |
|
|
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 | |
|
|
| Analogue Notcoin - TapSwap |
ETH could be close to its bottom after the transaction size failed to spike. While the price might slip, traders are convinced of a quick recovery. On the 19th of May, AMBCrypto observed thaThe post Ethereum's transaction size falls 54%: Why it's not bad news for ETH appeared first on AMBCrypto.
Toncoin has seen a surge in whale activity on its network. TON, however, is at risk of a price decline. Toncoin [TON] has witnessed a spike in whale activity on its network in the past few wThe post Whale watch: $1B in Toncoin trades shake the market, tracking what's next appeared first on AMBCrypto.
Coinbase analyst sees a 30-40% chance of approval for Ethereum ETFs. Ethereum's dominance and performance are at a low, suggesting a need for positive development soon. It is generally belieThe post Predicting how ETH will react IF the SEC approves Ethereum ETFs appeared first on AMBCrypto.
ETH was up by more than 6% over the last seven days. A few of the metrics suggested that the bullish momentum might not last. Ethereum [ETH] caught investors off guard as its price gaineThe post Ethereum sets sights on $4K: Will THIS spark a new rally for ETH? appeared first on AMBCrypto.
New data indicated that the likelihood of approval of Ethereum ETFs was relatively high. Ethereum lost market share to Solana, however, the price of ETH continued to surge. Ethereum [ETH] haThe post Ethereum ETFs progress, but Solana may turn things bearish instead - How? appeared first on AMBCrypto.
Fantom disclosed that Ethereum would enable the token migration. While FTM's price increased, reaching $1 could be challenging in the short term. Layer-1 blockchain Fantom [FTM] has discloseThe post Fantom Sonic: Will Ethereum integration help FTM's price? appeared first on AMBCrypto.
Volatility around the token may be low, considering it has previously released 60% of its supply. AVAX might hit $43.50 if the volume continues to back the price action. The price of AvalancThe post Avalanche [AVAX] jumps 7% ahead of token unlock: Is $43.50 coming? appeared first on AMBCrypto.