A wallet holding 3.5 million USDT is blacklisted or may be related to North Korean hackers
2023-12-09 03:46
Odaily News According to X user Spreek, a wallet address that holds 3.5 million USDT and has conducted hundreds of transactions has been blacklisted in the past few days. On-chain detective ZachXBT commented that this wallet looks like an OTC exchange or service. They recently received a USDT from Thorchain and also received funds from the Stake hack, which was indeed linked to North Korean hackers.
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