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BTC $80,682.87 +0.00%
ETH $2,333.75 -0.33%
BNB $744.63 -0.51%
XRP $1.29 -1.97%
SOL $101.02 -0.40%
TRX $0.3310 +0.40%
DOGE $0.0795 +0.61%
ADA $0.2026 +0.08%
BCH $288.55 +1.04%
LINK $11.73 +1.63%
HYPE $94.70 +17.84%
AAVE $133.91 +1.50%
SUI $0.9335 +0.96%
XLM $0.1706 +0.38%
ZEC $1,335.18 +4.02%
AAPL $349.96 +1.19%
AMZN $245.60 -2.83%
GOOGL $283.04 -12.92%
MSFT $526.75 -0.20%
META $628.29 +2.48%
NVDA $213.37 -1.72%
TSLA $404.67 +0.53%
SNDK $1,341.67 -2.76%
INTC $91.79 -2.58%
SPCX $144.18 -0.30%
MU $937.41 -3.33%
AMD $566.65 -0.26%

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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