The US government transfers 97.34 BTC and 884.33 ETH in connection with the Sae Heng fraud case

PANews
PANews|Mar 28, 2025 00:00
According to Onchain Lens, the US government transferred 97.336 BTC (approximately $8.46 million) and 884.33 ETH (approximately $1.77 million) from the "Sae Heng Confiscated Funds" address six hours ago. These funds are related to a "pig killing" fraud case targeting American victims, which came from Binance accounts controlled by Wanpadet Sae Heng and were confiscated by the US government. The target addresses for this transfer include bc1q7qf075up5nkd6hejgkmr9ms0fal97w35asrs55, etc. The transaction took place on March 28, 2025 at 01:23 (Beijing time).
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