US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case

2026-1-7 12:11

The United States Department of Justice has come under fire after crypto media houses reported that the agency sold roughly 57.55 Bitcoin seized from the Samourai Wallet co-founders, in what is being flagged as a direct violation of an executive order signed by US President Donald Trump.

The incident became a talking point within crypto circles after a report from Bitcoin Magazine alleged that the DOJ, through the US Marshals Service, had quietly liquidated roughly $6.3 million worth of Bitcoin on Nov. 3, 2025.

According to on-chain data cited in the report, the BTC in question was transferred from a bech32 address associated with the Samourai Wallet founders, Keonne Rodriguez and William Lonergan Hill, to a wallet belonging to Coinbase Prime.

The Bitcoin was forfeited as part of the developers’ plea deal with the government.

After the first transfer to the Coinbase Prime wallet address 3Lz5U, the funds were subsequently sent to another wallet within the same brokerage cluster, identified as 1AaFQ.

The report argued that, taken together, the transfer represents a sale of approximately $6.3 million (based on prices at the time) and stands in direct violation of Executive Order (EO) 14233 that came into effect earlier this year.

The March executive order

Trump signed the executive order in March 2025 as a part of the United States’ plans to hoard Bitcoin seized from criminal and civil forfeitures within a national Bitcoin reserve.

Per the order, any seized BTC would be used to fund the Strategic Bitcoin Reserve and explicitly prohibits the sale of any assets held within the reserve.

US Senator Cynthia Lummis, a prominent Bitcoin advocate and co-sponsor of the BITCOIN Act proposing a strategic Bitcoin reserve, has also spoken up about the matter and publicly condemned the move, even though no official announcements regarding such a sale have been made.

“We can’t afford to squander these strategic assets while other nations are accumulating bitcoin. I’m deeply concerned about this report,” Lummis wrote in a Jan. 6 X post.

Patrick Witt, Executive Director of the President’s Council of Advisors for Digital Assets, has also taken note of the incident and confirmed that the Trump administration is looking into the transfer.

On-chain data tells a different story

Based on blockchain data alone, it may be premature to conclude that the funds were liquidated, as Coinbase Prime is known to internally sweep addresses as a part of standard operational behavior.

The original report stated that the Coinbase Prime address showed zero balance after the transfer was made, which doesn’t automatically imply that a sale took place.

While many argue that transfers to prime brokerage addresses are typically done to liquidate assets, it doesn’t definitively prove they were sold for dollars yet.

Some are even speculating that the DOJ might argue they are simply using Coinbase for custody.

However, the mention of an “asset liquidation agreement” in internal documents has sparked further suspicion.

As it is a government-controlled wallet transfer, to confirm any sale would require official court filings, custodian records, or public statements from the agency.

During past large-scale seizures, such as the Silk Road BTC, the government has announced upcoming auctions, allowing the market to prepare for a bulk sale.

If true, the quiet handling of this transaction would mark a departure from previous protocols and may prompt increased scrutiny from lawmakers and the crypto industry alike.

The post US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case appeared first on Invezz

origin »

Bitcoin (BTC) на Currencies.ru

$ 91247.65 (+0.57%)
Объем 24H $43.771b
Изменеия 24h: -0.29 %, 7d: 3.43 %
Cегодня L: $0 - H: $91450.69
Капитализация $1822.508b Rank 1
Цена в час новости $ 91476.35 (-0.25%)

bitcoin doj demanding figures administration key answers

bitcoin doj → Результатов: 126


Фото:

US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office

According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6.

2025-1-10 10:42


Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist

The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […]

2024-7-11 04:00


Глава CryptoQuant встал на защиту основателей Samourai Wallet

В ответ на арест основателей Samourai Wallet генеральный директор CryptoQuant Ки Юн Джу заявил о законности сервисов по смешиванию цифровых активов. The US DOJ has arrested pioneers in #Bitcoin privacy technology.

2024-4-27 19:59


PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?

A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale.

2023-5-8 09:55