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LINK $11.92 -0.52%
HYPE $77.37 -0.63%
AAVE $146.53 -0.06%
SUI $0.9727 -0.54%
XLM $0.1744 -1.26%
ZEC $1,225.42 +0.38%
AAPL $346.84 -0.18%
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BTC $81,199.75 -0.15%
ETH $2,392.06 +0.28%
BNB $740.25 +1.32%
XRP $1.30 -0.77%
SOL $103.72 +0.13%
TRX $0.3295 +0.54%
DOGE $0.0790 +0.30%
ADA $0.2127 -0.13%
BCH $284.26 +3.71%
LINK $11.92 -0.52%
HYPE $77.37 -0.63%
AAVE $146.53 -0.06%
SUI $0.9727 -0.54%
XLM $0.1744 -1.26%
ZEC $1,225.42 +0.38%
AAPL $346.84 -0.18%
AMZN $248.66 -0.32%
GOOGL $321.61 -0.56%
MSFT $524.21 +0.55%
META $646.21 +0.37%
NVDA $211.99 -0.31%
TSLA $372.65 -1.43%
SNDK $1,248.03 -1.49%
INTC $86.69 +0.91%
SPCX $146.72 +1.10%
MU $878.49 +1.73%
AMD $517.00 +1.84%

美国政府关联地址发生 TRX 和 TUSD 小额转账,涉两个犯罪分子的资金扣押钱包

2025-10-16 12:12:45

ChainCatcher 消息,继两天前美国政府转移 Potapenko/Turogin 案扣押资金的 667.67 枚 BTC 后,旗下两个扣押犯罪分子资金的钱包再次转移资金,但金额不多。

其中一个钱包与因开发和传播恶意软件而服刑的 Sergei Makinin 有关,转移了价值约 381.44 美元的 TRX;另一个钱包与因洗钱犯罪而入狱的 Brian Krewson 有关,转移了价值 393 美元的 TUSD,疑似为大额转账前的小额测试。

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