Three hours ago 10.6K ETH ($18.5M) moved from an address linked to the $575M Hashflare investment fraud after sitting dormant onchain for…

Rickler Feed (@rickler_feed), Jun 22, 2026, 10:51 UTC

Three hours ago 10.6K ETH ($18.5M) moved from an address linked to the $575M Hashflare investment fraud after sitting dormant onchain for 3.5 yrs. In 2025 both co-founders Sergei Potapenko and Ivan Turogin plead guilty and forfeited $450M of assets to the US government. The entity began laundering funds via HiFiSwap and Near Intents from Ethereum to Bitcoin and began using two instant exchanges. H/t to Cyvers for helping first flag these movements of illict funds. Hashflare address 0xff575a22975cc413771825eb84c163189a4d5d22 Hashflare transfer 0xd0eafd5c03b24c2f54c579745cacbffe4c6df2d1997…

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