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CryptoSat

🇺🇸 US has sanctioned 518 Bitcoin addresses, which collectively retain approximately 9,306 BTC, valued at an estimated $707 million.

BTC-0.46%
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MarginMoth
· 04-21 00:07
The key point is: once these addresses are flagged, the exchange will directly blacklist them, and liquidity will instantly drop to zero.
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Rain-SoakedGlassLeverage
· 04-20 21:44
Are you curious whether these 518 addresses belong to the same organization’s cluster? Or are they multiple batches overlaid and counted together?
View OriginalReply0
SeeingTheChainThroughTheFog
· 04-20 04:09
Only 9,306 BTC across 518 addresses, the total isn't considered exaggerated, but the signal is quite strong.
View OriginalReply0
QuietQuants
· 04-19 11:34
$707 million sounds frightening, but in terms of BTC's total market value, it's just a drop in the bucket; the market likely considers it noise.
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GateUser-7cb48814
· 04-19 04:49
Coins in sanctioned addresses, even if not confiscated, are essentially "frozen on the chain," unless they are laundered through an extended chain of transactions.
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GateUser-8d51653b
· 04-19 04:43
If 9306 BTC can truly be effectively intercepted, it indicates that regulation is becoming more mature in the "liquidity realization stage," and OTC trading will become more difficult in the future.
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GateUser-eccf92a1
· 04-19 04:43
The sanctions list has been updated again, and on-chain monitoring companies are about to see a surge in sales. Compliance-related businesses will never lack demand.
View OriginalReply0
LuuDanhVu1
· 04-19 04:36
HODL tight 💪
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OpcodePoet
· 04-19 04:34
Once again, a reminder: on-chain anonymity ≠ untraceable, especially the moment it connects with real-world entry points.
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GovernanceMoodboard
· 04-19 04:33
I'm more worried about false positives: once the address clustering algorithm links innocent addresses, ordinary people might also be blocked by exchange risk control.
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