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|Legacy
BTCBTC
💲70748.56
-
2.25%
ETHETH
💲2076.05
-
2.53%
SOLSOL
💲87.04
-
3.48%
TRUMPTRUMP
💲3.94
-
5.52%
USDCUSDC
💲0.9998
-
0.01%
XRPXRP
💲1.39
-
2.11%

金色财经
金色财经|10月 16, 2025 04:15
[Small TRX and TUSD Transfers Occur in U.S. Government-Linked Addresses, Suspected as Preliminary Tests for Large Transfers] According to a report by Golden Finance, monitoring data from Arkham indicates that two days after the U.S. government transferred 667.67 BTC seized in the Potapenko/Turogin case, two wallets holding funds confiscated from criminals have once again moved funds. However, the amounts are relatively small. One wallet, linked to Sergei Makinin, who was imprisoned for developing and distributing malicious software, transferred approximately $381.44 worth of TRX. Another wallet, associated with Brian Krewson, who was jailed for money laundering crimes, transferred $393 worth of TUSD. These transactions are suspected to be small-scale tests preceding larger transfers.
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Timeline

11月 13, 01:32The U.S. government shutdown has ended
11月 12, 16:20The probability of the U.S. government ending the shutdown by the 15th has surged to 98%.
11月 12, 04:14The U.S. government blacklisted Chen Zhi's 12w Bitcoin, affecting the fundamentals.
11月 11, 16:15Someone is asking the government to rescue AI.
11月 09, 22:48Enough Democrats support the short-term funding bill.
11月 07, 13:33The U.S. government shutdown leads to data absence
11月 06, 11:54The U.S. government shutdown may lead the Federal Reserve to pause rate cuts.
10月 31, 17:27The U.S. government will explore ways to purchase more Bitcoin.
10月 30, 11:29The U.S. government shutdown has begun to impact the U.S. economy.
10月 29, 18:10The U.S. government shutdown has entered its 29th day.

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