Suspicious Transaction scam American
Reported crypto wallet: 0xEBED0bE9b8126868158B34EB9d2de5ef1759aad8
Network:
tether
Scam Report Details
Hello,How could Binance and blockchain analytics fail to detect addresses on the U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctions list?I found a report that clearly shows Binance helped sanctioned organizations with approximately 21% of their transactions. How is this possible.I found a Scorechain report that clearly shows approximately 21% of funds associated with sanctioned organizations were processed through Binance. The report also indicates that the funds were later transferred to WhiteBIT for remittance.You are probably aware of this report as well.It’s clearly phishing, but surprisingly, it’s still showing as normal.He has already extorted millions of dollars from 5,000 American citizens, but the person doesn’t even have the skills to earn $100 a month.Thanks