According to Mars Finance, following the transfer of 667.67 BTC by the U.S. government two days ago from the seized funds in the Potapenko/Turogin case, two wallets holding funds from seized criminals have transferred funds again, but the amounts are not significant. One of the wallets is related to Sergei Makinin, who is serving a sentence for developing and spreading malware, and transferred TRX worth approximately 381.44 USD; the other wallet is associated with Brian Krewson, who is imprisoned for money laundering crimes, and transferred TUSD worth 393 USD, suspected to be a small test before a large transfer.
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The US government-related address has conducted small transfers of TRX and TUSD, involving the funds seized in the wallet of two criminals.
According to Mars Finance, following the transfer of 667.67 BTC by the U.S. government two days ago from the seized funds in the Potapenko/Turogin case, two wallets holding funds from seized criminals have transferred funds again, but the amounts are not significant. One of the wallets is related to Sergei Makinin, who is serving a sentence for developing and spreading malware, and transferred TRX worth approximately 381.44 USD; the other wallet is associated with Brian Krewson, who is imprisoned for money laundering crimes, and transferred TUSD worth 393 USD, suspected to be a small test before a large transfer.