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加密货币新闻

美国政府已将价值数百万美元的比特币和以太坊从其储备中转移

2025/03/28 15:11

市场情报平台阿卡姆(Arkham)确定了这项引人注目的周四交易,这引发了市场用户的猜测。

美国政府已将价值数百万美元的比特币和以太坊从其储备中转移

The United States government has transferred millions of dollars’ worth of Bitcoin (BTC) and Ethereum (ETH) from its reserve, sparking curiosity among market participants.

美国政府从其储备中转移了价值数百万美元的比特币(BTC)和以太坊(ETH),从而激发了市场参与者的好奇心。

Market intelligence platform Arkham identified this attention-grabbing Thursday transaction. The shift happened specifically at 17:23 (UTC) and involved Bitcoin and Ethereum—two assets mentioned in President Donald Trump’s recently created US Crypto Reserve.

市场情报平台阿卡姆(Arkham)确定了这项引人注目的周四交易。这次转变是特别发生在17:23(UTC),并涉及比特币和以太坊,这是唐纳德·特朗普总统最近创建的美国加密货币保护区中提到的两项资产。

Arkham’s data shows that the on-chain wallet identified as the US government shifted 97.3 BTC, worth $8.46 million, to two new wallets. Further analysis shows that the funds came from the “Sae-Heng Confiscated Funds” marked government-controlled addresses.

阿卡姆(Arkham)的数据表明,被确定为美国政府的链链钱包以846万美元的价格转移到了两个新钱包上。进一步的分析表明,这些资金来自“没收的Sae-heng资金”,标志着政府控制的地址。

For perspective, the US government confiscated the funds from Wanpadet Sae Heng after allegedly defrauding residents using a pig butchering scheme. US authorities seized the funds with Binance’s aid, impounding 97.3 BTC, 884.3 ETH, 2.56 million DOGEs, and 85 million ADAs.

从角度来看,美国政府在据称使用养猪计划欺骗居民后,没收了Wanpadet Sae Heng的资金。美国当局借助了Binance的援助,扣押了97.3 BTC,884.3 ETH,256万Dedes和8500万ADA的资金。

Most recently, the wallet moved $10 (0.00011516 BTC) to the address “bc1qs0q,” with the unspent 97.33 BTC ($8.46 million) moved to a change wallet “bc1q7qf.”

最近,该钱包将$ 10(0.00011516 BTC)搬到了地址“ BC1QS0Q”,而Undpent 97.33 BTC(846万美元)移至“ BC1Q7QF。”更改钱包。

dumped a portion of the cryptocurrency assets seized from a citizen of Southeast Asia who allegedly carried out a pig slaughtering scheme.

倾倒了从东南亚市民扣押的一部分加密货币资产,据称他们执行了屠宰计划。

Earlier this year, U.S. authorities confiscated cryptocurrency assets from Wanpadet Sae Heng, a citizen of Southeast Asia, who allegedly defrauded residents of the country with a pig slaughtering scheme.

今年早些时候,美国当局从东南亚公民Wanpadet Sae Heng没收​​了加密货币资产,据称他通过屠宰了猪的计划欺骗了该国的居民。

According to reports by the U.S. Department of Justice (DOJ), Heng and his accomplices reportedly created fake online personas to engage with victims on social media platforms. Over a period of several years, they systematically deceived individuals, building false narratives of romance and investment opportunities.

根据美国司法部(DOJ)的报道,亨格和他的同伙创建了假的在线角色,以与社交媒体平台上的受害者互动。在几年的时间里,他们系统地欺骗了个人,建立了浪漫和投资机会的虚假叙述。

As part of the scheme, Heng and his group reportedly induced the victims to invest in bogus cryptocurrency ventures, diverting the funds to their own accounts.

据报道,作为该计划的一部分,亨格及其小组诱使受害者投资于虚假的加密货币,将资金转移到自己的帐户上。

Authorities seized 97.3 Bitcoins, 884.3 ETHs, 2.56 million DOGEs, and 85 million ADAs from Heng, which were later transferred to a government-controlled address.

当局从亨格中夺取了97.3个比特币,884.3 ETH,256万个Dedes和8500万ADA,后来被转移到政府控制的地址。

Later the same day, at 17:43 (UTC), the Sae-Heng-tagged US government address also transferred 88.43 ETH worth $1.77 million. Then funds went to address “0xBf7fb.”

同一天晚些时候,在17:43(UTC),SAE-HENG标记的美国政府地址也转让了88.43 ETH,价值177万美元。然后资金用于解决“ 0xbf7fb”。

As part of a broader effort to manage its digital assets, the US government has been actively moving funds. Two weeks ago, the address moved 299 ATOM from funds linked to Brain Krewson.

作为管理数字资产的更广泛努力的一部分,美国政府一直在积极驱动资金。两周前,该地址从与Brain Krewson相关的资金转移了299个原子。

Despite the shuffle, the US government still holds 198,012 BTC, worth a staggering $17.04 billion. This is still a significant amount for its Bitcoin reserve, which it plans to fund using “budget-neutral” means.

尽管取消了,但美国政府仍然拥有198,012 BTC,价值惊人的170.4亿美元。这仍然是其比特币储备金的大量数量,它计划使用“预算中立”的手段提供资金。

Moreover, the Bitcoin Act is still early, proposing to buy 1 million BTC over five years. Although Senator Bernie Moreno urged the US Congress to pass the proposal before August, its feasibility remains a huge concern.

此外,《比特币法案》仍在较早,建议在五年内购买100万BTC。尽管参议员伯尼·莫雷诺(Bernie Moreno)敦促美国国会在八月之前通过该提议,但其可行性仍然是一个巨大的问题。

Nevertheless, the United States remains the largest sovereign holder of BTC, closely followed by China. The Royal Government of Bhutan and El Salvador occupy the third and fourth positions with 8,971 BTC and 6,129 BTC, respectively.

尽管如此,美国仍然是BTC的最大主权持有人,紧随中国的紧随其后。不丹皇家政府和萨尔瓦多皇家政府分别以8,971 BTC和6,129 BTC占领第三和第四位。

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