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. origin »
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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 | |
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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 | |
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Creator of PEPE token blacklisted wallet with almost $1 million worth of tokens, which raises questions about decentralization
2023-4-20 15:23 | |
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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 | |
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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 | |
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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 | |
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Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
2020-7-11 10:26 | |
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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 | |
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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 | |
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Ledger emphasized that the ID checks required for its private key recovery tool are not like KYC checks as they require “much less” information.
Trezor is celebrating its 10th anniversary by releasing three new self-custody products, with a focus on providing entry-level devices.
Fenbushi Capital managing partner Bo Shen has lost $42 million worth of personal crypto through a suspected seed phrase wallet hack. The post Fenbushi Capital Partner Loses $42 Million in Personal Funds From Supposed Leaked Seed Phrase appeared first on BeInCrypto.
A hollow steel cylinder despatched with 800 lettered tiles, the Cryptosteel Capsule is what it sounds like and nothing more. Assemble the letters to form your wallet’s seed phrase, thread them onto the metal dipstick and screw the capsule shut, safely entombing the key to your crown jewels inside an unassuming piece of hardware.