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Banned Wallet Acquires 1,379 ETH on Wintermute Platform

11/12 18:03

According to BlockBeats, on December 11, a wallet marked as 'Banned' by USDT executed a significant transaction on the Wintermute platform. The wallet, identified by the address 0x34bd619fc8fce1771C05221b356cABfB511E115F, utilized an intermediary wallet to purchase 1,379 ETH. The total expenditure for this acquisition was approximately $5.1 million, resulting in an average purchase price of $3,700 per ETH. The transaction highlights ongoing activities involving wallets that have been flagged or restricted by major cryptocurrency entities. The intermediary wallet used for this transaction was identified as 0xe6Acc40578546d30d757a416121347fbc9eC5A12. This movement of funds through an intermediary suggests a strategy to circumvent restrictions or monitoring associated with the banned status of the original wallet. This development raises questions about the effectiveness of current monitoring and restriction mechanisms in the cryptocurrency space. It also underscores the challenges faced by platforms and regulators in tracking and managing transactions involving flagged wallets. The use of intermediary wallets to facilitate transactions for restricted accounts is a tactic that may require further scrutiny and regulatory attention to ensure compliance and security within the digital asset ecosystem.

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