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|Legacy
BTCBTC
💲71620.24
+
1.49%
ETHETH
💲2111.68
+
1.82%
SOLSOL
💲88.42
+
1.4%
USDCUSDC
💲0.9999
+
0.01%
TRUMPTRUMP
💲4.02
+
1.26%
WLDWLD
💲0.3594
+
1.87%

beetle
beetle|7月 28, 2025 20:19
Very weird, how did this wallet that Tether just froze know to transfer their USDT out just 1 minute before they got blacklisted? Insider? Scanning the mempool for blacklist calls? Any other theories out there 0xfFc99C05f09AAF22F380D6D531EBec0489751D70 (beetle)
+6
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Timeline

8月 27, 19:00Promote the freezing of $12 billion in foreign aid
8月 27, 18:45Get your new Gemini Web3 wallet
8月 27, 16:55(MNT is now available on Blockchain.com) Wallet
8月 27, 13:31BG Wallet FOMO Thursday event rewards 62 million XPIN
8月 27, 08:31The project began when the presidential family's bank accounts were frozen.
8月 27, 07:44Analysis of the Reasons for High OTC Thresholds
8月 27, 06:49Common USDT Buying and Selling Bank Card Freezing and Unfreezing Process in the Crypto Space
8月 27, 04:43Information related to UnicornX and OKX Wallet
8月 27, 02:52OKX's C2C freeze compensation is quite impressive.
8月 27, 01:58Suspected Bitmine-associated new address increases holdings by 95,789 ETH

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