According to TechFlow, according to Arkham data, a wallet address marked as "US Government" transferred 11.84 BTC (about $72,600) to the address 3KHnTqDh2LUmzYe8hgSnxY2QHFcNmuuso9 at 21:02. These funds are the seized funds of Estonian crypto entrepreneurs Sergei Potapenko and Ivan Turõgin. Potapenko and Turõgin were previously accused of operating a $575 million crypto Ponzi scheme involving the fraudulent cryptocurrency mining service Hashflare.