Quote from: hg_away on Today at 09:38:08 AM

Do you know the date these two addresses were added?

Quote from: Turbartuluk on November 30, 2023, 08:24:18 AM

Quote from: AHOYBRAUSE on November 30, 2023, 01:17:06 AM

Vielleicht werden die ja von FBI usw ja auch schon ins Visier genommen. Roll Eyes

Ich könnte mir vorstellen, dass die Sinbad Kampagne da vielleicht schon noch ein Nachspiel haben wird, zumindest hat mich Binance heute folgendes gefragt:

Dem aufmerksamen Leser dürfte die Adresse bekannt vorkommen, ist nämlich die Escrow Adresse der Sinbad Kampagne.

On Wednesday 18.15 UTC i received an email from binance to explain some transactions, which turns out were the payments from Sinbad Campaign / from sindbad escrow adress.
Estimating that everything is automated i would guess that blacklisting must have been on wednesday.

I already removed all funds from Binance so nothing can be frozen. I also received some PMs on that topic too, but i am unsure how to go on or which advice i should give.
Therefore i want to ask the much more experienced users here for some advice on how to handle that. Maybe there are some "best practices" which i don't know yet.

Any help will be gratefully accepted.