Blockchain Report on Nostr: Russia's Central Bank integrated 2,600 crypto wallet addresses linked to illicit ...
Russia's Central Bank integrated 2,600 crypto wallet addresses linked to illicit activities into a special info system. These wallets, belonging to entities & individuals, received ~1B rubles in crypto. The system aids gov't & law enforcement in risk assessment & investigations. Transactions from these addresses can be intercepted. 74% of cases involve digital assets used by financial pyramids & fraudsters (scams, fake mining/data centers, fraudulent tokens, and off-channel crypto lending of USDT). #crypto #Russia #fraud #scams
Published at
2026-08-28 03:33:54 UTCEvent JSON
{
"id": "326df8a275c5bbbfa5c47d51f944b7fd5164830d089944de6c23fc3630672ae8",
"pubkey": "c215990326b98e7fff0ccbc865c159332802d9fd39ffa281ec0f8949bd2a3113",
"created_at": 1787888034,
"kind": 1,
"tags": [],
"content": "Russia's Central Bank integrated 2,600 crypto wallet addresses linked to illicit activities into a special info system. These wallets, belonging to entities \u0026 individuals, received ~1B rubles in crypto. The system aids gov't \u0026 law enforcement in risk assessment \u0026 investigations. Transactions from these addresses can be intercepted. 74% of cases involve digital assets used by financial pyramids \u0026 fraudsters (scams, fake mining/data centers, fraudulent tokens, and off-channel crypto lending of USDT). #crypto #Russia #fraud #scams",
"sig": "341f9e4ae37e24625d384c792063b9b472519cf8044c5b25a2a97f4e840cf4cedc82a7dcd67c0244f0d33e4c9bcb745f17bebfcf3b223f000e643a1493ae7dac"
}
