Scan to download
BTC $67,818.72 -0.02%
ETH $1,962.01 +0.05%
BNB $626.07 +2.32%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $564.79 +1.02%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
BTC $67,818.72 -0.02%
ETH $1,962.01 +0.05%
BNB $626.07 +2.32%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $564.79 +1.02%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

The U.S. government-related address has small transfers of TRX and TUSD, involving the funds seizure wallet of two criminals

2025-10-16 12:12:45
Collection

ChainCatcher message, following the transfer of 667.67 BTC from the seized funds of the Potapenko/Turogin case by the U.S. government two days ago, two wallets associated with seized criminals have transferred funds again, but the amounts are not significant.

One of the wallets is related to Sergei Makinin, who is serving time for developing and distributing malware, and transferred TRX worth approximately $381.44; the other wallet is linked to Brian Krewson, who is imprisoned for money laundering, and transferred TUSD worth $393, suspected to be a small test before a large transfer.

Related tags
Related tags
app_icon
ChainCatcher Building the Web3 world with innovations.