List of Flash News about asset freeze
Time | Details |
---|---|
2025-05-05 14:41 |
Crypto Trading Alert: Account Locked Over Shady AI Tokens—Key Risks for Traders
According to Cookie DAO (@cookiedotfun), a user's account was locked after multiple reports flagged trading of questionable AI tokens lacking verifiable data, highlighting the growing enforcement actions on crypto exchanges against unverified AI-related assets (source: https://twitter.com/cookiedotfun/status/1919402136120496622). This incident underscores the importance for traders to conduct due diligence and prioritize transparency when engaging with new AI tokens, as regulatory scrutiny and platform enforcement may increase the risk of sudden account restrictions and asset freezes, directly impacting short-term trading strategies and portfolio management. |
2025-03-26 08:49 |
Circle Freezes 2,997,180 USDC on Suspicious Address
According to MistTrack, Circle has frozen 2,997,180 USDC on the address 0xbe10a20daf62e499d73b3e2009612a54ce4439ea. The address also holds 200.98 ETH and 929,923 USDT, while interacting with multiple Coinbase and Cryptocom addresses. Traders should monitor the impact of this freeze on USDC liquidity and related platforms, as the freezing of assets could signal regulatory action or security concerns. |