TradeOgre перевела $32 млн средств пользователей на подконтрольные правительству Канады кошельки

cryptonews.ruPubblicato 2025-05-17Pubblicato ultima volta 2025-09-18

Небольшая кастодиальная биржа TradeOgre с упрощенным интерфейсом, торгующая такими криптовалютами, как Monero, Bitcoin, Solana и эфир, перевела средства пользователей на счета, подконтрольные правоохранительным органам Канады.

Канадская криптобиржа TradeOgre, известная в сообществе отсутствием процедуры «Знай своего клиента» (KYC) и пользовавшаяся популярностью среди пользователей приватной криптовалюты Monero, полностью прекратила общение с клиентами два месяца назад.

Сайт платформы отключился 29 июля 2025 года, а последние публичные сообщения были датированы тем же днем. Это породило слухи о возможных технических проблемах или хакерской атаке. Однако реальные перемещения средств подтвердили худшие опасения пользователей торговой площадки.

По данным платформы анализа блокчейна Arkham Intelligence, 16 сентября средства TradeOgre были переведены на кошельки, предположительно связанные с правительством Канады. За четыре часа туда перевели $32 млн: 126 биткоинов стоимостью около $15 млн и еще $17 млн в эфире.

Транзакции сопровождали сообщения op_return в сетях Биткоина и Эфириума: «Crypto assets controlled by the RCMP» (Криптоактивы под контролем Королевской канадской конной полиции). Эти метки указывают на вероятность официальной конфискации цифровых активов у TradeOgre, хотя подлинность события вызывает вопросы, поскольку власти Канады еще не опубликовали официальное подтверждение.

Ранее Королевская канадская конная полиция (RCMP), полицейские управления Ванкувера и Дельты провели двухдневную совместную операцию по пресечению деятельности криптовалютных мошенников. В ходе мероприятия было выявлено 89 потерпевших, которые инвестировали средства в различные криптовалютные схемы и потеряли более $4 млн.

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Morgan Stanley: Gold Could Reach $5,000 by 2027

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All Major Altcoins in the Green. Top 5 Coins by Growth Over Seven Days

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Cryptocurrency and Bitcoin ETFs Show Record Investment Inflows

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Justin Sun Declares Victory, While WLF Claims Nothing Happened

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The End of APK Freedom? No, Google's Restrictions Will Not Affect Everyone or Everywhere

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