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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)$97,946.003.64%
  • ethereumEthereum(ETH)$3,342.118.53%
  • tetherTether(USDT)$1.00-0.14%
  • solanaSolana(SOL)$254.278.09%
  • binancecoinBNB(BNB)$620.871.96%
  • rippleXRP(XRP)$1.187.72%
  • dogecoinDogecoin(DOGE)$0.3855452.05%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,340.168.53%
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  • bitcoinBitcoin(BTC)$97,946.003.64%
  • ethereumEthereum(ETH)$3,342.118.53%
  • tetherTether(USDT)$1.00-0.14%
  • solanaSolana(SOL)$254.278.09%
  • binancecoinBNB(BNB)$620.871.96%
  • rippleXRP(XRP)$1.187.72%
  • dogecoinDogecoin(DOGE)$0.3855452.05%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,340.168.53%
  • cardanoCardano(ADA)$0.79-2.14%