tether frozen – DIGIT INFO

Poly Network Says Stolen User Assets on ETH Have Been Returned, Except Frozen USDT

DIGIT — Fri, 13 Aug 2021 19:30:37 +0000

On Friday, a few days after the initial hack for $611 million, the Poly Network project detailed that the company has obtained all the assets stolen minus the frozen tether that was blacklisted by Tether Limited. The Poly Network team said they are in control of the funds along with “Mr. White Hat,” but the […]

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Poly Network Hacker Says ‘In the Defi World Code Is Law’ While Returning Millions in Defi Tokens

DIGIT — Thu, 12 Aug 2021 19:21:39 +0000

Two days after the notorious Poly Network hack, the hacker continues to send funds back to the project. On August 12, the Poly Network hacker so far has returned millions worth of ether, thousands of uni tokens, 1,032 wrapped bitcoins, and 96 million in stablecoins. The day prior, after returning $260 million in tokens, the […]

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Poly Network Defi Hacker Returns a Large Fraction of Tokens, Chainalysis Evaluates Hacker’s Onchain Movements

DIGIT — Thu, 12 Aug 2021 03:30:33 +0000

On August 11, the blockchain intelligence firm Chainalysis published its findings on the recent Poly Network hack which saw the loss of approximately $611 million crypto tokens. The assessment from Chainalysis backed up the claims made by the security company called Slowmist that shows the hacker left a fingerprint on the relatively unknown exchange Hoo.com. […]

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Poly Network Hacker Returns $4.7M in Funds — Attacker Asks Devs to Unlock Frozen Tether Stash

DIGIT — Wed, 11 Aug 2021 14:25:13 +0000

On Tuesday, the decentralized finance (defi) project Poly Network was hacked for over $600 million in digital assets. The attack was the largest defi hack to date eclipsing all of 2021’s defi hacks combined. The very next day, however, the hacker started to send funds back to the Poly Network team as the project’s official […]

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Tether Freezes Millions of Dollars USDT in 40 Addresses Amid Regulatory Pressure

DIGIT — Sun, 12 Jul 2020 18:30:13 +0000

Stablecoin issuer Tether has blacklisted 40 Ethereum addresses holding millions of dollars of the tether cryptocurrency, 24 of which were banned this year. This finding follows the Centre Consortium taking a similar action due to a request by law enforcement. Tether Frozen in 40 Addresses Tether has banned 40 Ethereum addresses holding millions of dollars […]

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