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Deltaxbt asked for a Lada under Andrei Grachev's post on X, and Andrei agreed to send USDT if they're committed to buying and branding it.
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Tether freezes USDT linked to International Crime Syndicate following investigations alongside OKX and the U.S. Department of Justice.
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Questions received last month: |
How to check the owner of a smart contract?
Check for an 'owner' function in the Read Contract tab. If it's an EOA, you're done. For contract/multisig wallets, click the listed address to visit the corresponding page. Learn how to check for multisig holders here.
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How to find token balances of an address on a certain date?
Go to Account Balance Checker, select 'Token (ERC-20)' from the dropdown menu, and then enter the address and token contract you want to query. Choose a date and click on 'Lookup'.
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Confused with some terms in this newsletter?
Remember to check the Etherscan glossary! |
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Monitor high-value transactions from the last 24 hours
Navigate to the Advanced Filter, choose ETH in the Asset field, enter an amount range of 10,000 - 100,000,000, and then select 'Last 24H' in the Age field. You can adjust the Asset and Amount values to your preference.
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