According to the Daily Planet, recently, X user Spreek revealed that a wallet address with 3.5 million USDT and hundreds of transactions in the past few days was blacklisted. Chain detective ZachXBT commented that this wallet looks like an over-the-counter transaction or service. They recently received a USDT from Thorchain and also received funds from the Stake hacking incident, which is indeed related to North Korean hackers.
See original
Wallet address holding 3.5 million USDT was blacklisted
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
RUNE
6.351
-0.15%
Replies 8
