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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)$87,421.000.22%
  • ethereumEthereum(ETH)$2,924.000.07%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.420.79%
  • rippleXRP(XRP)$1.850.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.221.04%
  • tronTRON(TRX)$0.2825141.71%
  • staked-etherLido Staked Ether(STETH)$2,923.300.03%
  • dogecoinDogecoin(DOGE)$0.1228520.75%
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  • bitcoinBitcoin(BTC)$87,421.000.22%
  • ethereumEthereum(ETH)$2,924.000.07%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.420.79%
  • rippleXRP(XRP)$1.850.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.221.04%
  • tronTRON(TRX)$0.2825141.71%
  • staked-etherLido Staked Ether(STETH)$2,923.300.03%
  • dogecoinDogecoin(DOGE)$0.1228520.75%