Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after experiences emerged that its ...
Tag: Linked
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query have been traced again to Christopher Castelluzo, who carried out narcotic operations from 2010 to 2015. ...
Tether Freezes Wallets Linked to Terrorist Groups in Israel and Ukraine
Tether, the world’s largest stablecoin issuer, has introduced a freeze on 32 blockchain addresses with connections to terrorist teams in ...
Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. ...
Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is related to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer handle of the ...
ETH Linked to Ethereum ICO Participant, Vitalik Buterin Is on the Move
Previous digital cash is on the transfer per on-chain knowledge.Ethereum co-founder Vitalik Buterin deposited 600 Ethereum price round $1 million, ...
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