Galaxy Research Director: Among the 518 Bitcoin addresses sanctioned by the United States, approximately 9,306 BTC are still held.

ME News, April 18 (UTC+8). Galaxy Research Director Alex Thorn disclosed data on the X platform showing that, over the past few years, 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. 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 roughly $707 million at current prices. (Source: PANews)
BTC0.79%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 10
  • Repost
  • Share
Comment
Add a comment
Add a comment
NightAuditBuddy
· 5h ago
The Ministry of Finance's operation is as transparent on the blockchain as walking around naked.
View OriginalReply0
OneUnfilledOrder
· 17h ago
Is this data source from Alex Thorn reliable? I want to verify it myself.
View OriginalReply0
SushiRebalance
· 17h ago
This data is terrifying upon closer inspection; your address might be on the list without you knowing.
View OriginalReply0
NeonMint
· 17h ago
Holding 9,306 coins, can it be understood as being trapped?
View OriginalReply0
InstantNoodlesWithContracts
· 17h ago
How does OFAC impose sanctions on Bitcoin addresses at the technical level?
View OriginalReply0
L2AlleyRunner
· 17h ago
Seven hundred million dollars is neither too much nor too little; the key is whether it can still be moved.
View OriginalReply0
MintConditionHuman
· 17h ago
These 700 million dollars are frozen and inactive; the government is better at hoarding than I am.
View OriginalReply0
DaoDoorKeeper
· 17h ago
Is the on-chain wallet of the U.S. government considered one of the largest institutional holders?
View OriginalReply0
APuppyInTheWarmSun
· 17h ago
518 addresses, averaging less than 20 coins each, quite cleverly dispersed.
View OriginalReply0
OrangePeelRadio
· 17h ago
This news is sourced from PANews, with ME News passing it along; the information has degraded.
View OriginalReply0
View More
  • Pinned