Journalists from the media “Important Stories” were the first to discover TRC-20’s address. We, too, followed our colleagues, looked at the transactions. The address of this wallet on the Tron network received:
550 USDT on the day the wallet was created on March 14;
325 USDT on the morning of the terrorist attack on March 22;
550, 550 and 1100 USDT immediately after the terrorist attack, from 17:56 to 18:55 (20:56 – 21:55 Moscow time) on March 22.
Total 3075 stablecoins (about 282,000 Russian rubles). Then all USDT were withdrawn to the wallet TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa, which specified
exchange Bybit as one of its official Tron wallets.
The suspects emerged from the entertainment complex that caught fire, investigators say, just after 8 p.m. During interrogations, a reward amounted to 500,000 rubles for all four.
The wallet is still active – it accepts donations of “funds to help captives (that is, arrested – Bits.media) families and children.”
Today, March 29, law enforcement officers came to search the offices of the Moscow crypto exchanges Beribit and ABCeX, as well as several exchangers. Sources close to law enforcement agencies said that investigative actions are related to the search for crypto-transactions that have at least some relation to terrorism suspects. Representatives from Beribit and ABCeX assured Bits.media that this is not the case.
Source: Bits
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