WebThe transaction amount is 2.9893 bitcoin and it was made on March 18, 2024, to a blacklisted wallet address. If you authorized this transaction please press 'one' now. If you wish to dispute this ... WebI was scammed and had my funds drained from my ETH wallet (including on polygon chain). I am transferring out all my remaining funds to other wallets. In the meantime how is there a way to blacklist certain public addresses or disable transfers on Ledger?
How to Check for Blacklisted, Scammed, or Fraudulent …
WebJun 17, 2024 · A whitelist is the inversion of a blacklist. If you've implemented a whitelist, you've essentially blacklisted everything out there in the universe except the stuff that's … WebMar 24, 2024 · It is unclear, but the addition of a multisig wallet provider’s digital currency address to the SDN list could affect all users of that custody provider’s service who … diamond head fort myers fl
OFAC
WebApr 22, 2024 · Use our free scam check below to help protect yourself against scams. On their front page they have an easy scam wallet checker. Simply copy the wallet address into the field and they will check it … WebNoun. 1. blacklist - a list of people who are out of favor. black book, shitlist. list, listing - a database containing an ordered array of items (names or topics) Verb. 1. blacklist - put … WebJun 15, 2024 · Wallet Risk Score Analysis. Our Wallet Risk Score analysis uses a wallet address to run several checks that include profile analysis, financial in/outs, and risk indicators. Examples of risk indicators include: … diamond head fort myers beach phone number