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U.S. forfeiture Flash News List | Blockchain.News
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List of Flash News about U.S. forfeiture

Time Details
2025-10-15
08:28
LuBian-Linked Whale Wallet 39DUz Moves 9,757 BTC ($1.1B) After 3 Years; U.S. Forfeiture Push on 127,271 BTC Spurs Sell-Pressure Watch

According to Lookonchain, one of LuBian's wallets identified as 39DUz transferred all 9,757 BTC (about $1.1B) to new wallets after roughly three years of inactivity, source: Lookonchain and Arkham Intelligence on-chain address 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA. The move came a day after Lookonchain reported that the U.S. government is seeking to forfeit 127,271 BTC (about $14.4B) tied to LuBian, source: Lookonchain. The 9,757 BTC moved equals approximately 7.7% of the 127,271 BTC referenced, which helps size potential supply overhang risk if any coins later flow to exchanges, source: Lookonchain data and calculation. Traders are monitoring whether these new wallets route funds to exchange-labeled addresses via Arkham Intelligence tags and exchange inflow dashboards from CryptoQuant to assess potential sell pressure, source: Arkham Intelligence and CryptoQuant.

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