DoJ го преместува биткоинот на патот на свилата во нови паричници и размена

Blockchain data shows that bitcoin related to the Silk Road seizure are moving, and some may have been sent to Coinbase.

Bitcoin stored in a US Department of Justice паричник кои беа запленет from darknet marketplace Silk Road have been moved to new addresses. A total of 49,000 bitcoin were moved, including a transfer of over 9,800 bitcoin to an address beginning in 367Yo. That wallet also received an additional 35 bitcoin from an адреса beginning in bc1q.

Approximately 476 bitcoin were further transferred by 36Yo to an address which се појавува to regularly receive bitcoin from Coinbase addresses, based on blockchain analysis conducted by cyptocurrency research firm Стаклен код and confirmed by Protos.

Приближно 40 илјади $ BTC од паричниците поврзани со заплените на органите на редот на Владата на САД се на потег.
Од нив, се чини дека мнозинството се внатрешни трансфери (досега), но приближно 9,861 $ BTC запленети од хакерот на патот на свилата се испратени во нашиот кластер Coinbase. pic.twitter.com/afuEYcV18L
- стаклен код (@glassnode) Март 7, 2023

Прочитајте повеќе за: Запленети 50,000 биткоини откако криминално повикала полиција

An additional 31 bitcoin were transferred to an адреса that has also appeared in Financial Times анализа of FTX US transfers, and is marked as a Binance Wallet on Breadcrumbs.

Several other small transfers were made to addresses connected to Binance, according to Breadcrumbs:

A sum of 0.004 bitcoin was transferred to 1J8BzYDmVeSvGZBU1a9Pi4rcNN5td64g5X.
An address beginnining in 1GvJ received 0.0008 bitcoin.
Additionally, 0.0003 bitcoin were transferred to an адреса starting in 1PbH.

An address connected to Luno.com добиени about 0.04 bitcoin from 367Yo, along with 0.02 bitcoin deposited to a wallet поврзани to KuCoin. A small sum of 0.0005 was sent to an адреса connected to Rollbits.com.

The remainder of the bitcoin were transferred out of 367Yo, largely in around 93 bitcoin blocks to dozens of new addresses. It’s not clear why the majority of funds were distributed to new addresses with equivalent amounts, but small sums were transferred to these other addresses.

The US Southern District of New York declined to give any comment related to these asset movements.

За повеќе информирани вести, следете не Twitter Google News или да се претплатите на нашата YouTube канал.

Source: https://protos.com/doj-moves-silk-road-bitcoin-to-new-wallets-and-exchanges/