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Fifteen OFAC-sanctioned transactions missing from blocks
b10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats
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5 comments
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@0xB10C
16 Jan
bitcoin
related
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
Bitcoin needs a censor
23.4k sats
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27 comments
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@Scoresby
23 Jan
bitcoin
People who bought Berkshire cheap have their trades undone.
fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats
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34 comments
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@siggy47
4 Jun 2024
econ
Chivo is flagging & freezing wallets who receive transactions from Wasabi
twitter.com/Bitcoinbeach/status/1642878147472527362
1052 sats
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13 comments
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@Rsync25
3 Apr 2023
bitcoin
Invalid F2Pool blocks 783426 and 784121 (April 2023)
b10c.me/observations/11-invalid-blocks-783426-and-784121/
2590 sats
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3 comments
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@0xB10C
2 Apr 2024
bitcoin
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
Interesting Bitcoin transactions
1746 sats
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9 comments
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@nullama
23 Feb 2023
bitcoin
Same Bitcoin TX in 2 different blocks. Is Bitcoin Broken?
5450 sats
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24 comments
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@raw_avocado
10 Jan 2024
bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
Vitor Pamplona says lose funds in 5 cashu wallets and NIP-60 events disappeared
njump.me/nevent1qqsglu0hj3fcm89279n6a08yqe33g7vetc2kffwhqsdl6w5zwd8wkdqpzemhxue69uhhyetvv9ujumn0wd68ytnzv9hxgq3qgcxzte5zlkncx26j68ez60fzkvtkm9e0vrwdcvsjakxf9mu9qewqpwsuyz
1642 sats
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9 comments
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@Rsync25
14 Dec 2024
bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr 2024
lightning
Two Sanctioned Transactions missing from F2Pool Block 876028
miningpool.observer/template-and-block/0000000000000000000228add6706ec30af0ffa17d932a4ed7b21ccb77c8f98a
1797 sats
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7 comments
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@0xB10C
23 Dec 2024
bitcoin
Bank of America just lost all Zelle transfers, for many customers
old.reddit.com/r/personalfinance/comments/10f8042/bank_of_america_just_lost_all_zelle_transfers_for/
351 sats
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3 comments
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@botsforcash
18 Jan 2023
bitcoin
Ocean Mining is filtering out some OP_RETURN transactions by 0xB10C report
x.com/0xB10C/status/1730507062986072486
2161 sats
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10 comments
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@Rsync25
1 Dec 2023
bitcoin
FDIC silently removed list of targeted "high-risk" clients of payment processors
1910 sats
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7 comments
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@k00b
26 Jan
Politics_And_Law
Block #879613, how did they do this?
747 sats
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6 comments
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@aliceandthewonderland
17 Jan
bitcoin
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Large Institutions Sold 236,000+ BTC Since May 12th
twitter.com/VetleLunde/status/1550087295545532417/photo/1
171 sats
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3 comments
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@kr
21 Jul 2022
bitcoin
Why some transactions disappear from the mempool?
126 sats
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8 comments
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@kenn_b
15 Mar 2023
bitcoin
Half of the Mempool by Weight is Made up of Binance Consolidation Transactions
x.com/mononautical/status/1745908183967645792
923 sats
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1 comment
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@heyalmoo
12 Jan 2024
mempool
Block 759297 empty while there are still 6K unconf txs is there a reason?
mempool.space/block/00000000000000000005d121053f9d6c325df51ffa982fcc8b1ef790ee0bf1a1
1205 sats
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8 comments
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@sandbeach123old
19 Oct 2022
bitcoin
more