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BTC $84,824.36 +0.16%
ETH $2,685.76 -0.41%
BNB $773.53 +0.18%
XRP $1.50 +0.04%
SOL $119.69 +1.31%
TRX $0.3363 +0.35%
DOGE $0.0944 -0.32%
ADA $0.2506 +0.34%
BCH $309.45 +0.50%
LINK $14.16 -0.95%
HYPE $89.03 +1.82%
AAVE $184.05 +8.61%
SUI $1.15 -2.00%
XLM $0.2189 -0.45%
ZEC $1,362.85 +1.17%
AAPL $333.15 +1.18%
AMZN $250.94 +0.74%
GOOGL $343.85 +1.34%
MSFT $515.29 +0.01%
META $728.40 +0.01%
NVDA $234.65 +1.85%
TSLA $371.74 +4.39%
SNDK $1,722.27 -3.27%
INTC $120.00 -0.29%
SPCX $158.38 +5.62%
MU $1,076.98 -0.35%
AMD $631.41 +2.99%

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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