Wallet with 3.5 million USDT and hundreds of transactions blacklisted
A wallet with 3.5 million USDT and hundreds of transactions in the past few days has just been blacklisted. On-chain detective ZachXBT commented that the wallet looks like an over-the-counter trade or service. They recently received a bunch of USDT from Thorchain and are curious if this is related to the North Korean blacklist. They also received funds from the Stake hack, so it is indeed related to North Korea.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
$IDGN hits $0.252 on presale, up 600% in seven days ahead of listing
Injective and Sonic partner to build first cross-chain AI agent hub
Ethereum ETFs surge in December as inflows hit $1.66 billion, dominated by BlackRock's ETHA
The current ETH ETF landscape shows a concentrated market structure.The following is an excerpt from The Block’s Data and Insights newsletter.
Giant Company Announces It Will Convert Some of Its Treasury Assets into These Three Cryptocurrencies
A technology company has announced that it will convert a significant portion of its cash reserves into cryptocurrencies.
Trending news
MoreCrypto prices
More
