Addresses associated with the U.S. government conduct small TRX and TUSD transfers involving seized wallets of two criminals
ChainCatcher news: Two days after the US government transferred 667.67 BTC seized in the Potapenko/Turogin case, two wallets holding funds confiscated from criminals have once again moved funds, though the amounts are small. One wallet is related to Sergei Makinin, who was imprisoned for developing and distributing malware, and transferred TRX worth approximately $381.44; the other wallet is associated with Brian Krewson, who was jailed for money laundering crimes, and transferred TUSD worth $393, suspected to be a small test before a large transfer.
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