A small TRX and TUSD transfer occurred at an address linked to the US government, involving two criminals seizing funds from wallets

source··12:16 编辑

Comparatively, following the transfer of 667.67 BTC of funds seized by the US government two days ago in the Potapenko/Turogin case, two of its wallets that have seized criminal funds transferred funds again, but the amount was small. One wallet involved Sergei Makinin, who was serving a prison sentence for developing and spreading malware, and transferred approximately $381.44 worth of TRX; the other wallet involved Brian Krewson, who was jailed for money laundering crimes, and transferred TUSD worth 393, which is suspected to be a small test before transferring large sums of money.

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