Search
Nalezeno "Tether blacklist": 3
Tether blacklist delay allowed $78M in illicit USDT transfers — Report
15.5.2025
A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance company AMLBot. Tether’s address blacklisting becomes effective only after a considerable...
Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted
12.8.2023
The hacker’s wallet with more than $100K worth of USDT was blacklisted and frozen, while the Victim had been drained for almost $170K worth of NFTs and other assets
Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted
12.8.2023
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