Tag: Blacklists
Multichain Step from Circle: Blacklists 3 Addresses, Freezes $65 Million!
Circle, the issuer of USD Coin (USDC), has blacklisted 3 Multichain-linked addresses due to possible security breaches. Offered by on-chain security firm PeckShield data According to Circle, located at 3…
Stablecoin Issuer Tether Blacklists ETH Validator!
The main issuer of the stablecoin USDT indexed to the dollar Tetherannounced that it has blacklisted the ETH validator, which has earned $25 million worth of crypto thanks to the…
Tether Blacklists Ethereum Exploiters: 3 Million USDT Frozen!
The Tether front blacklisted the wallet address associated with the $25 million Ethereum (ETH) MEV (Maximal extractable value) bot attack and froze 3 million USDT. Usdt Blacklist According to the…
South Korea Blacklists North Korean Crypto Thieves
The South Korean government has blacklisted four North Korean individuals and seven institutions suspected of stealing cryptocurrencies. “This is the first sanction in the cyber sector that has been independently…
US Blacklists Russian-Linked Crypto Wallets
OFAC, the U.S. Department of the Treasury’s enforcement agency, Office of Foreign Assets Control. bitcoin and from Ethereum announced that it has blacklisted two different cryptocurrency wallet addresses. The Ministry…
Tether Freezes $8.2M USDT: Blacklists 3 Ethereum (ETH) Addresses
Stablecoin issuer Tether has blacklisted 3 Ethereum (ETH) addresses with $8.2 million worth of USDT. Whale Alert October 11 In his posts on social media on 8.2 million dollar with…
Ferrari Blacklists Justin Bieber
World star Justin Bieber has been blacklisted by Italian auto giant Ferrari. According to information quoted by an Italian newspaper, Bieber was blacklisted because of the modifications he made to…
Canadian Government Blacklists 34 Cryptocurrency Wallets Belonging to Protesters!
The Ontario Provincial Police and the Royal Canadian Mounted Police have linked 34 of the country’s financial companies with truckers protesting. cryptocurrency demanded that they block transactions that can be…
US Blacklists 27 Companies, Including 12 Chinese Companies
The United States (US) Department of Commerce has blacklisted 27 companies, 12 of which are from China, due to national security and foreign policy hesitations. Among the developed and largest…
China Blacklists Bitcoin and Cryptocurrency Miners!
After China’s bans on ending Bitcoin and cryptocurrency mining, many miners and global cryptocurrency exchanges ended their activities in the country. However, some miners continued to operate illegally despite these…