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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's OM token rebounds 200% after a significant price crash amid allegations of a rug pull scam, drawing parallels to Luna's scandalous collapse.
Metaplanet acquires 319 more BTC, now holding 4,525 BTC.
Waylon Wilcox admitted to falsely reporting his earnings from $13M CryptoPunks sales, evading IRS detection but now faces prison.
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