金色财经
金色财经|Oct 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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