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Blockchain forensics firm finds millions in sanctioned crypto wallet

March 15, 2022 by DIGIT
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Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.

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Categories Elliptic, Oligarchs, Russia, Sanctions, Ukraine, Wallets
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  • bitcoinBitcoin(BTC)$89,898.002.49%
  • ethereumEthereum(ETH)$3,219.20-0.31%
  • tetherTether(USDT)$1.00-0.18%
  • solanaSolana(SOL)$219.256.68%
  • binancecoinBNB(BNB)$628.082.58%
  • dogecoinDogecoin(DOGE)$0.3883691.76%
  • rippleXRP(XRP)$0.703.14%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,221.77-0.01%
  • cardanoCardano(ADA)$0.574.80%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,898.002.49%
  • ethereumEthereum(ETH)$3,219.20-0.31%
  • tetherTether(USDT)$1.00-0.18%
  • solanaSolana(SOL)$219.256.68%
  • binancecoinBNB(BNB)$628.082.58%
  • dogecoinDogecoin(DOGE)$0.3883691.76%
  • rippleXRP(XRP)$0.703.14%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,221.77-0.01%
  • cardanoCardano(ADA)$0.574.80%