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Keep your assets secure

Hashflare Fraud Case: 10,600 ETH Transferred After 3.5 Years of Dormancy, Suspected Laundering Begins

Enforcement Actions Security Incidents

2026-06-22 10:56:10

ETH1.49%

BTC0.01%

According to blockchain analyst ZachXBT, an address linked to the $575 million Hashflare investment fraud transferred 10,600 ETH (approximately $18.5 million) about 3 hours ago after remaining inactive for 3.5 years. The funds were then bridged from Ethereum to Bitcoin via HiFiSwap and Near Intents, followed by conversion through instant exchange platforms, with transfers directed to addresses 0xc82f...9d04 and 0x3297...2527.

The case's two Estonian founders, Sergei Potapenko and Ivan Turogin, pleaded guilty in 2025 and forfeited approximately $450 million in assets to the U.S. government.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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