金色财经|Aug 28, 2026 03:32
[The Central Bank of Russia Adds 2,600 Wallet Addresses Suspected of Illegal Activities to a Specialized Information System]
According to a report by Bits Media on August 28, the Central Bank of Russia announced that it has added 2,600 cryptocurrency wallet addresses suspected of illegal activities to a specialized information system. These addresses belong to legal entities, various projects, and individual entrepreneurs. The total value of cryptocurrency received by these addresses during their existence amounts to approximately 1 billion rubles.
The system is accessible to government agencies and law enforcement, allowing banks and enforcement authorities to assess customer risk profiles and conduct financial investigations. If transactions are linked to addresses within the system, related bank transactions may be intercepted.
The Central Bank of Russia stated that 74% of the cases involve digital assets used by financial pyramids and fraudsters. These include investment scams under the guise of cryptocurrency, mining, fake data centers, and tokens issued by fraudsters, as well as crypto lending services that bypass the official financial system to borrow USDT stablecoins.
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink