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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
22/06/2026 07:05
Complaint Report
Complaint Report
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remaining dormant for 3.5 years. The funds were subsequently transferred from Ethereum to Bitcoin via HiFiSwap and the Near Protocol’s Intents feature, and the process of laundering the funds through instant exchange services has begun. Previously, HashFlare co-founders Sergei Potapenko and Ivan Turõgin pleaded guilty in 2025 and surrendered $450 million in assets to the U.S. government.
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