Decade-Long Dormant Silk Road-Linked Wallets Mysteriously Spring To Life, Transferring Bitcoin To New Address

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Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again

Silk Road-tagged wallets sent $3. 14 million in Bitcoin across 176 transfers this week. The transactions are the most significant Silk Road-linked activity in five years. The wallets sent funds to a new address beginning with bc1qn. дальше »

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Silk Road-linked Bitcoin wallets move $3M to new address

Silk Road-linked wallets still hold about $38.4 million worth of BTC, with millions potentially sitting in other unseized wallets. дальше »

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AurumXchange owner charged with laundering Silk Road-linked funds

American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »

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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M

Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »

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