BTC $84,575.64 -0.26%
ETH $2,677.11 -0.88%
BNB $769.98 -0.06%
XRP $1.49 -0.85%
SOL $118.97 +0.55%
TRX $0.3358 +0.11%
DOGE $0.0932 -1.63%
ADA $0.2463 -1.10%
BCH $306.24 -0.32%
LINK $13.99 -2.61%
HYPE $88.13 +0.20%
AAVE $181.73 +7.80%
SUI $1.13 -2.78%
XLM $0.2170 -1.38%
ZEC $1,334.78 -0.71%
AAPL $333.21 +1.15%
AMZN $250.50 +0.41%
GOOGL $343.27 +1.24%
MSFT $515.14 -0.19%
META $728.39 -0.05%
NVDA $234.52 +1.35%
TSLA $371.06 +3.82%
SNDK $1,724.77 -2.83%
INTC $119.89 -0.92%
SPCX $158.65 +5.67%
MU $1,075.00 -0.32%
AMD $630.85 +2.24%
BTC $84,575.64 -0.26%
ETH $2,677.11 -0.88%
BNB $769.98 -0.06%
XRP $1.49 -0.85%
SOL $118.97 +0.55%
TRX $0.3358 +0.11%
DOGE $0.0932 -1.63%
ADA $0.2463 -1.10%
BCH $306.24 -0.32%
LINK $13.99 -2.61%
HYPE $88.13 +0.20%
AAVE $181.73 +7.80%
SUI $1.13 -2.78%
XLM $0.2170 -1.38%
ZEC $1,334.78 -0.71%
AAPL $333.21 +1.15%
AMZN $250.50 +0.41%
GOOGL $343.27 +1.24%
MSFT $515.14 -0.19%
META $728.39 -0.05%
NVDA $234.52 +1.35%
TSLA $371.06 +3.82%
SNDK $1,724.77 -2.83%
INTC $119.89 -0.92%
SPCX $158.65 +5.67%
MU $1,075.00 -0.32%
AMD $630.85 +2.24%

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。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界