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XRP $1.31 +1.66%
SOL $105.59 +2.34%
TRX $0.3305 -0.71%
DOGE $0.0796 +0.98%
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LINK $12.19 +1.87%
HYPE $79.80 +2.02%
AAVE $153.13 +0.90%
SUI $1.01 +3.42%
XLM $0.1787 +0.87%
ZEC $1,158.91 +2.87%
AAPL $343.58 +0.09%
AMZN $252.37 +1.28%
GOOGL $343.07 +1.17%
MSFT $531.62 +0.96%
META $716.66 +1.45%
NVDA $217.32 +1.67%
TSLA $357.07 +1.69%
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MU $901.02 +3.92%
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美國政府關聯地址發生 TRX 和 TUSD 小額轉帳,涉兩個犯罪分子的資金扣押錢包

2025-10-16 12:12:45

ChainCatcher 消息,繼兩天前美國政府轉移 Potapenko/Turogin 案扣押資金的 667.67 枚 BTC 後,旗下兩個扣押犯罪分子資金的錢包再次轉移資金,但金額不多。

其中一個錢包與因開發和傳播惡意軟體而服刑的 Sergei Makinin 有關,轉移了價值約 381.44 美元的 TRX;另一個錢包與因洗錢犯罪而入獄的 Brian Krewson 有關,轉移了價值 393 美元的 TUSD,疑似為大額轉帳前的小額測試。

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