TRX and TUSD small transfers occurred at US government-linked addresses, suspected to be small tests before large transfers
2025-10-16 04:17:17
According to Arkham monitoring data, after the US government transferred 667.67 BTC of funds seized in the Potapenko/Turogin case two days ago, two wallets that seized criminal funds again transferred funds, but the amount was not large. One of the wallets was related to Sergei Makinin, who was serving a prison sentence for developing and disseminating malicious software, and transferred TRX worth about 381.44 US dollars; the other wallet was related to Brian Krewson, who was jailed for money laundering crimes, and transferred TUSD worth 393 US dollars, suspected of being a small test before a large transfer.
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