The US government-related address has conducted small transfers of TRX and TUSD, involving the funds seized in the wallet of two criminals.

MarsBitNews

2025-10-16 04:34:04

TRX-0,26%

TUSD-0,03%

BTC-4,45%

According to Mars Finance, following the transfer of 667.67 BTC by the U.S. government two days ago from the seized funds in the Potapenko/Turogin case, two wallets holding funds from seized criminals have transferred funds again, but the amounts are not significant. One of the wallets is related to Sergei Makinin, who is serving a sentence for developing and spreading malware, and transferred TRX worth approximately 381.44 USD; the other wallet is associated with Brian Krewson, who is imprisoned for money laundering crimes, and transferred TUSD worth 393 USD, suspected to be a small test before a large transfer.

View Original

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Comment

0/400

No comments