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The U.S. government-related address has made small transfers of TRX and TUSD, involving the seizure of funds in the wallets of two criminals.

2025-10-16 04:13:36

TRX0.38%

TUSD-0.02%

BTC-2.15%

ChainCatcher news, following the transfer of 667.67 BTC from the seized funds in the Potapenko/Turogin case by the US government two days ago, two wallets linked to seized criminals have transferred funds again, but not in large amounts. One wallet is associated with Sergei Makinin, who is serving time for developing and spreading malware, transferring approximately $381.44 worth of TRX; the other wallet is linked to Brian Krewson, who is imprisoned for money laundering, transferring $393 worth of TUSD, suspected to be a small test before a large transfer.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

Comment

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bityup

· 2025-10-16 08:46

awesome

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