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Galaxy Research Director: Approximately 9,306 BTC still held among the 518 Bitcoin addresses sanctioned by the United States

MeNews
ME News Report, April 18 (UTC+8), Galaxy Research Director Alex Thorn revealed data on the X platform that the United States has listed a total of 518 Bitcoin addresses on the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN sanctions list over the past few years. These addresses have received approximately 249,814 BTC in total, sent out 239,708 BTC, and currently hold a net of about 9,306 BTC, which is approximately $707 million at current prices. (Source: PANews)
BTC-0.5%
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NonceWhisperer
· 46m ago
The OFAC list is getting longer and longer; on-chain analysis companies probably can't stop laughing.
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GateUser-fb035825
· 9h ago
Are coins on the SDN list considered alternative HODL? Being passively locked up definitely counts.
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SandwichBlockSam
· 9h ago
Where did Alex Thorn get this data from? Galaxy's on-chain tools are indeed detailed.
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NeonMargin
· 9h ago
The net holdings are still increasing, indicating someone is still holding strongly? Or are the old coins unchanged?
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GateUser-78aae297
· 9h ago
Revealing the sanctions list openly and transparently is quite surreal; does traditional finance dare to play like this?
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WalletHealthInspector
· 9h ago
Curious if these addresses have ever been involved in coin mixing, and what is OFAC's tracking capability really like
View OriginalReply0
ButterStop-LossLine
· 9h ago
The effectiveness of these sanctions in the U.S., the coins only get listed after they've been fully circulated.
View OriginalReply0

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