美国政府转移了数百万被扣押的比特币

币界网Published on 2024-07-22Last updated on 2024-07-22

币界网报道:

就在德国宣布通过“前所未有”的扣押比特币销售获得近29亿美元的几天后,美国已经开始转移一些自己扣押的比特币——尽管目前尚不清楚政府是否正在积极努力出售它们。

Arkham Intelligence的链上数据显示,美国政府周一下午将价值不到400万美元的比特币(即58.742 BTC)转移到一个未标记的钱包中。原来的钱包现在已经清空了。

如前所述,目前尚不清楚政府是否正在转移比特币以出售它,或者可能只是通过将比特币转移到另一个身份不明的钱包来管理其资金。但我们确实知道被扣押的资金来自哪里,以及政府可能会如何处理这些资金。

根据Arkham的钱包标签,这些资金是从Ryan Farace手中缴获的,Ryan Farace于2028年因使用Xanaxman的名字通过丝绸之路等暗网市场销售Xanax药丸而被定罪。他当时只没收了24个BTC,声称他再也无法获得政府称他通过该计划获得的更多资金。

然而,在服刑期间,Farace随后被起诉,后来被判有罪,因为他指示父亲Joseph Farace(也被定罪)将2874比特币转移给第三方,将其转移到美国境外。

最终,美国司法部成功从Farace家族手中追回了2933枚比特币,并在1月份表示将出售被扣押的比特币。

今天转移的金额仅占从Ryan Farace及其父亲手中缴获的总金额的一小部分。但这是司法部1月份新闻稿中提到的确切金额:“2021年5月11日,政府扣押了58.742155166比特币,这也是R.Farace贩毒的收益。”

美国政府的钱包中仍持有价值约150亿美元的加密货币,其中近146亿美元为比特币。

Decrypt就比特币转账事宜联系了Arkham和司法部,但均未立即收到回复。

由Ryan Ozawa编辑。

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