BTC на $75 млн покидает контролируемые правительством США кошельки, аукционы или резервы?

cryptonews.ruPublished on 2025-11-14Last updated on 2025-11-14

  • Arkham зафиксировал перемещение BTC на сумму 75 млн долларов с контролируемых США кошельков, связанных с Потапенко/Турогиным.
  • В течение нескольких минут произошли два события, возобновив дебаты по поводу аукционов и стратегического резерва.
  • Трейдеры следят за оттоком средств из кошельков на биржи и за любыми новыми заявлениями Министерства юстиции о ликвидации.

Контролируемые правительством США кошельки перевели около 75 миллионов долларов в биткоинах, связанных с делом Потапенко и Турогина (HashFlare).

Ранее сегодня блокчейн-платформа Arkham сообщила, что власти перевели биткоины на сумму 75 миллионов долларов, связанные с делом Потапенко и Турогина, на новый кошелёк. Транзакция состояла из двух отдельных переводов: по 1,7 миллиона долларов, а затем ещё 73 миллиона долларов, которые были совершены в течение трёх минут.

ARKHAM ALERT: THE US GOVERNMENT JUST MOVED $75M $BTC

The US Government has transferred $75M BTC seized from the Potapenko/Turogin case to a new wallet.

They first transferred $1.7M BTC into the new wallet, then sent the remaining $73M, 3 minutes later.

Address:… pic.twitter.com/HUVlrd1a0H

— Arkham (@arkham) October 14, 2025

Откуда взялись эти биткоины

Внимание привлекло то, что несколько адресов кошельков, связанных с конфискацией биткоинов на сумму 14 миллиардов долларов, два года назад фигурировали в отчете по кибербезопасности, в котором предупреждалось, что их закрытые ключи уязвимы.

В то время в отчёте Milky Sad эти адреса были обозначены как часть более крупной сети, потенциально уязвимой для атак методом подбора паролей. Информация о том, что эти же кошельки теперь находятся под контролем правительства США, породила предположения о том, что федеральные агентства могли воспользоваться этими уязвимостями.

По теме : Перемещение неактивных биткоинов: 31 968 BTC на сумму $3,7 млрд переведены спустя 3–5 лет

Исследователь блокчейна ZachXBT предположил, что изъятые биткоины могут принадлежать не только преступным организациям, как утверждалось ранее. Он проследил связи между камбоджийской преступной сетью, обвиняемой в мошенничестве с разделкой свинины, и недействующим майнинг-пулом, взломанным в 2020 году. Те же самые кошельки, годами неактивные, внезапно начали переводить средства по согласованию с правительственными адресами, что вызвало вопросы о том, как был получен доступ к ним.

What’s most interesting is wallet addresses listed in the US government $14B (127K BTC) seizure previously were named in a Milky Sad report ~2 years ago for having vulnerable private keys and now the USG says they have custody of them. https://t.co/sHNwMXhLKH pic.twitter.com/icLWKU33kC

— ZachXBT (@zachxbt) October 14, 2025

Растущая обеспокоенность по поводу государственных накоплений

Эта передача также возобновила дискуссии о растущих запасах биткоинов в США. В настоящее время правительство удерживает миллиарды долларов в цифровых активах, изъятых в ходе различных расследований, часто выставляя их на аукционы или возвращая законным владельцам. Однако аналитики предупреждают, что если эти активы были получены путём взломов или технических атак, это может быть сигналом к ​​стратегическому повороту.

Если правительство намерено создать «Стратегический крипторезерв», подобные нетрадиционные методы могут ускорить накопление без рыночных закупок. Кроме того, подобные действия могут размыть грань между законным изъятием и прямым вмешательством, что создаст этические и регуляторные проблемы.

По теме: Аналитики реагируют на перевод правительством Бутана 419,5 BTC на новый кошелек

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What is $BITCOIN

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While such anonymity may foster a community-driven culture, it intensifies concerns about governance and accountability. Who are the Investors of DIGITAL GOLD ($BITCOIN)? The available information indicates that DIGITAL GOLD ($BITCOIN) does not have any known institutional backers or prominent venture capital investments. The project seems to operate on a peer-to-peer model focused on community support and adoption rather than traditional funding routes. Its activity and liquidity are primarily situated on decentralized exchanges (DEXs), such as PumpSwap, rather than established centralized trading platforms, further highlighting its grassroots approach. 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Note: This report encompasses synthesised information available as of October 2023, and developments may have transpired beyond the research period.

680 Total ViewsPublished 2025.05.13Updated 2025.05.13

What is $BITCOIN

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