Browsing: freezes
A single Tron address received 120.2 million $USDT on June 11 and immediately began distributing funds across multiple platforms. Blockchain…
Crypto exchange Coinbase said it froze more than $3 million in cryptocurrency tied to a global operation targeting cyber-enabled crypto…
Circle blacklisted Zama’s confidential $USDC contract on Ethereum on May 30. The blacklist freezes roughly $12.6 million held in a…
Key TakeawaysStake DAO suffered an infinite-mint exploit on Arbitrum on May 27 which reportedly saw the attacker drain $91,000 in…
European stablecoin issuer StablR has suspended minting and redemption services for its USDR and EURR tokens after a cyberattack left…
Hong Kong’s High Court has frozen assets that belong to Prince Group founder Chen Zhi and his associates worth HK$8.93…
Tether has frozen more than $514 million in $USDT across Ethereum and Tron over the past 30 days, according to…
A crypto Ponzi scheme operating under the names DSJ Exchange (DSJEX) and BG Wealth Sharing collapsed last week. ZachXBT revealed…
The layer-2 network’s security council moved 30,766 ETH to a frozen intermediary wallet, accessible only via further governance action. Source…
An international law enforcement initiative involving the UK National Crime Agency (NCA), the US Secret Service, the Ontario Provincial Police…