A small TRX and TUSD transfer occurred at an address linked to the US government, involving two criminals seizing funds from wallets
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.
说明: All Bitpush articles reflect the author's views only and do not constitute investment advice.
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