List of Flash News about blacklist
Time | Details |
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2025-09-05 15:36 |
WLFI (WLFI) Crashes 50% After Reported Blacklist of Justin Sun Allocation — Sentiment Tanks and Centralization Risk in Focus
According to @cookiedotfun, WLFI sentiment turned sharply negative over the past 24 hours after the project reportedly blacklisted and froze Justin Sun’s significant token allocation, source: @cookiedotfun. According to @cookiedotfun, the move sparked widespread backlash on crypto Twitter and amplified concerns about extreme centralization and potential market manipulation, source: @cookiedotfun. According to @cookiedotfun, WLFI fell roughly 50% from its peak and is currently ranked number one on their bad sentiment leaderboard, source: @cookiedotfun. For traders, these reported blacklist and freeze controls alongside deteriorating sentiment point to elevated governance and counterparty risk, heightened volatility, and the need to monitor liquidity, slippage, and order book depth, per @cookiedotfun. |
2025-09-04 23:47 |
WLFI Breaking: World Liberty Blacklists Justin Sun Address, Freezing 2.94B WLFI; Etherscan Transaction Cited
According to @OnchainLens, World Liberty blacklisted an address associated with Justin Sun, freezing 540 million WLFI in unlocked tokens and 2.4 billion WLFI in locked tokens. Source: Onchain Lens X post dated Sep 4, 2025 and the Etherscan transaction https://etherscan.io/tx/0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74. According to @OnchainLens, World Liberty alleged that an exchange used customer tokens to sell and depress WLFI price. Source: Onchain Lens X post dated Sep 4, 2025. According to @OnchainLens, Justin Sun invested 75 million dollars to buy 3 billion WLFI across November 2024 and January 2025. Source: Onchain Lens X post dated Sep 4, 2025. For traders, the blacklisting event and the related allegations are material for monitoring WLFI liquidity and address risk, which can be checked via the referenced Etherscan transaction and related address activity. Source: Etherscan link provided by Onchain Lens. |
2025-09-04 17:35 |
World Liberty Financial Reportedly Blacklists Justin Sun’s $500M WLFI Allocation — Key Details for Traders
According to @AltcoinGordon on X (Sep 4, 2025), World Liberty Financial has blacklisted Justin Sun’s entire $500 million allocation of WLFI, citing the ticker $WLFI in the post (source: @AltcoinGordon on X, Sep 4, 2025). The post provides no accompanying official statement from World Liberty Financial or Justin Sun, and includes no on-chain transaction links or documentation to verify the claim (source: @AltcoinGordon on X, Sep 4, 2025). |
2025-03-01 16:35 |
Stablecoin Issuer Criticized for Slow Response to Ecosystem Attack
According to ZachXBT, criticism is directed at Circle, a leading centralized stablecoin issuer, for allegedly delaying its response to an ongoing attack on the cryptocurrency ecosystem. The criticism highlights the need for immediate blacklisting capabilities, as court orders can take several days, potentially exacerbating trading risks and market volatility (source: @zachxbt). |
2025-02-22 14:24 |
Tether Blacklists Address Holding 20.94 Million USDT
According to PeckShieldAlert, Tether has blacklisted the address 0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0, which holds a balance of 20.94 million USDT. This action may significantly impact traders relying on this address for liquidity and could influence USDT's market dynamics by reducing available supply. Such blacklisting actions are usually related to compliance or security measures. |
2025-01-16 03:22 |
Tether Blacklists Address Holding 50 Million USDT
According to PeckShieldAlert, Tether has blacklisted the address 0x1298...e427, which holds a balance of 50 million USDT. This action could impact trading dynamics as the frozen funds are removed from circulation, potentially affecting USDT liquidity and market stability. |
2024-12-25 03:30 |
PeckShieldAlert Suggests Potential Blacklist Connection
According to PeckShieldAlert, there might be a connection between a recent blacklist event and the content linked in the tweet. The tweet by ZachXBT hints at a possible relationship between the blacklist and the shared link, suggesting further investigation may be warranted. This could have implications for traders monitoring blacklist activities and their impact on cryptocurrency prices. |
2024-12-25 03:30 |
Blacklist Possibly Linked to Specific Incident
According to PeckShieldAlert, there is speculation that a recent blacklist could be related to an incident highlighted by ZachXBT. The tweet suggests a connection between the blacklist and the details in a linked post, indicating potential implications for traders regarding affected addresses or entities. |
2024-09-14 14:23 |
Criticism of Circle's Handling of DeFi Exploits
According to ZachXBT, Circle and its CEO Jeremy Allaire have been heavily criticized for not taking action to blacklist addresses involved in DeFi exploits or hacks. ZachXBT accuses Circle of prioritizing profit over the ecosystem's well-being, noting that the company continued to profit from transactions while delaying actions against malicious addresses by 4.5 months longer than others in the industry. |