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Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Mantra investors are accused of dumping OM tokens before a crash, despite evidence. Laser Digital, a major investor, denies involvement, but blockchain data suggests otherwise. The incident raises concerns about insider trading and the company's stability.
Metaplanet acquires 319 more BTC, now holding 4,525 BTC.
Michael Saylor's Strategy buys 3,459 Bitcoin for $285.5 million, highlighting confidence in Bitcoin amid market uncertainty.
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