Five anomalies in the OFAC-sanctioned wallets suggest the $344 million USDT freeze may not be Iran-linked. The findings come from blockchain intelligence firm Nominis. Nominis CEO Snir Levi published the analysis Sunday, breaking down …
Tag:
Freeze
- Blockchain Research
Inside the $71 million freeze on Arbitrum that has the crypto world questioning what decentralization really means
by adminby adminThe Arbitrum Security Council moved swiftly this week to contain the fallout from the KelpDAO exploit, touting the emergency “freeze” of more than 30,000 ETH linked to the attacker as a win for user …
- Bitcoin & Ethereum
‘Operation Atlantic’: US and UK Team With Firms to Trace, Freeze Millions in Stolen Crypto
by adminby adminIn brief Crypto firms and government agencies teamed up in “Operation Atlantic,” designed to stop crypto fraud schemes and approval phishing campaigns. The sprint led to $12 million in frozen funds and $45 million …
