{"schema_version":"1.0","updated_at":"2026-10-31T08:22:00Z","ticket":"TICKET-96","route_ua":"/en/z","route_en":"/en/z","evidence_card":"/evidence/z_contact_crypto_laundering_graph.png","title":"Russian Z-Rear Crypto Cash-Out Hubs: 1-2 Hop Outflow Graph (USDT TRC-20 / ERC-20 & BTC) into Shared OTC Concentrators and UAV Component Brokers","verification_methodology":"Live blockchain tracing via api.trongrid.io (TRC-20 USDT + Tether contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t getBlackListStatus RPC calls), mempool.space/api (paginated BTC batch-sweep clustering), eth.blockscout.com/api/v2 and Ethereum RPC (ERC-20 USDT getBlackListStatus), cross-referenced against z_channels.json, z_drones_garages.json, FNS Russia EGRUL, and OFAC SDN.","summary":{"total_seed_wallets_traced":19,"total_concentrator_hubs_identified":15,"total_verified_outflow_edges":137,"unfrozen_usdt_concentrator_hubs":9,"live_unfrozen_akhmat_spetsnaz_usdt":5583.26,"usdt_concentrator_hubs_combined_volume":41738560.38,"btc_otc_sweep_pools_volume_ex_binance":57696.8826},"concentrator_hubs":[{"hub_id":"HUB-01-BINANCE-BTC-RUSICH-OKO","network":"BTC","asset":"BTC","address":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","hop_distance":2,"hub_type":"SHARED_CEX_CONCENTRATOR","public_tag":"Binance: Hot Wallet 2","title":"Shared CEX Mega-Concentrator of Oko Design Bureau (Privet-82 UAV) and Task Force Rusich (Binance Hot Wallet 2)","converging_seeds":["13fhnkmpBBWXUQucJd6efWvXdEj78DKavk","bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm"],"converging_entities":["Oko Design Bureau (Privet-82 UAV, St. Petersburg: LLC KKTN TIN 7814857125, OGRN 1257800097323 and LLC SPDBBK TIN 7838044584, OGRN 1157847359273) via Hop-1 deposit bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq","Task Force Rusich (DSHRG Rusich, OFAC SDN 38665) via Hop-1 deposit 1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh"],"hub_total_volume":61354283.98250035,"hub_live_balance":0.0,"hub_tx_count":2366532,"tether_blacklisted":null,"evidence_tx_hashes":["e10d53a73a75328176ab40dc99f2df9dccf0e0a9504c737399ba6153c061a401","009b6ef83bd37ca4413c9cb214c85a279fcf1629ccd0081137aaca2d74eb9134","d835d50559973f7dd679bf69e5197199b4c77312aa29bf3792e98096321389e2"],"aml_enforcement_action":"Binance VASP Compliance subpoena/freeze request targeting KYC sub-accounts owning deposit addresses bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq and 1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh."},{"hub_id":"HUB-02-VECHE-TRC20-SMURF-POOL","network":"TRC20","asset":"USDT","address":"TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817","hop_distance":2,"hub_type":"SHARED_OTC_UAV_CONCENTRATOR","public_tag":"Unlabeled Multi-Million USDT OTC Clearing Concentrator (-> TXqLzrcNA8DMgofQ9QkSFXqiDhVpwPjBid)","title":"Shared Hop-2 OTC Concentrator of 3 MOO Veche / Ispanets UAV Peel-Lines ($2.83M Outflow Pool)","converging_seeds":["TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj"],"converging_entities":["MOO Veche of Vladimir Orlov (@MOOVeche, TIN 7719288461) and Ispanets UAV Hub: 100% of 14,581.25 USDT outflows split across 3 Hop-1 wallets (TArJmLoMSDygu1bUxJ1Lywh1ZKEAJnuecP, TGJopat1sD2LpNdVFLZK4pUsodDwbiJ9XN, TVoLPqQNVXPZHvVzbvzdLtjbhxpmihDD9x) reconverge here at Hop-2"],"hub_total_volume":2834414.44,"hub_live_balance":0.0,"hub_tx_count":400,"tether_blacklisted":false,"evidence_tx_hashes":["d0a291af07bad47baf174db7bfc3269994b04186720417d0c89c277a38d9efb5","d9d0c7cae199d65dab62554d79d3354df262b09518333f14de6ce7319845f594","8e0742a7f56923098dde9ff09ac1dea21e5db2eee76950426ccf22246478a81e","0f9a78c8b4b10ad842036b4122d54560777c447d98dedbcc7a9622ab808b5255"],"aml_enforcement_action":"Priority Tether AddedBlackList designation for TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 and its $1M-tranche treasury sink TXqLzrcNA8DMgofQ9QkSFXqiDhVpwPjBid (currently unfrozen while only storefront TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj is frozen)."},{"hub_id":"HUB-03-KB-VOSTOK-B2B-UAV-POOL-1","network":"TRC20","asset":"USDT","address":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","hop_distance":1,"hub_type":"B2B_DRONE_COMPONENT_BROKER","public_tag":"Unfrozen B2B UAV Component Settlement Broker ($3.92M USDT Volume)","title":"Unfrozen B2B UAV Component Settlement Broker Serving LLC KB Vostok ($3.92M USDT Volume)","converging_seeds":["TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum"],"converging_entities":["LLC KB Vostok (TIN 6234204579, OGRN 1236200005612, Ryazan, Skalpel strike UAV producer, OFAC SDN 50110) evacuated 36,668.00 USDT here prior to storefront freeze; pool aggregates 21 wholesale payers and settles millions into TTmr1R33Wmv4UvJjrYabV8NQZJHG1byrkG ($5.75M) and TZGxJ6wpH22BtBNpLxDLJRn4fNGURGYUBr ($2.64M)"],"hub_total_volume":3922060.63,"hub_live_balance":0.0,"hub_tx_count":200,"tether_blacklisted":false,"evidence_tx_hashes":["47a64ea913dd32e1e3902bc84286e7f418759e006aa5fc98bfbee4368b2af2c7"],"aml_enforcement_action":"Cluster-tag TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH and its three Hop-2 UAV supplier pools (TTmr1R33Wmv4UvJjrYabV8NQZJHG1byrkG, TZGxJ6wpH22BtBNpLxDLJRn4fNGURGYUBr, TTwKRctrCZcEBqjfMSfBwXsLFqzcRrnVnB) under OFAC SDN 50110 evasion in Chainalysis and Tether BlackList."},{"hub_id":"HUB-04-AKHMAT-AIDA-LIVE-TREASURY","network":"TRC20","asset":"USDT","address":"TBg1inEopFAS4vwD24BSBypwjrpRN6P1SD","hop_distance":1,"hub_type":"UNFROZEN_MILITARY_TREASURY_HUB","public_tag":"Unfrozen Akhmat Spetsnaz Aida Group Treasury Wallet (4,485.00 USDT Live Balance)","title":"Unfrozen Live Treasury Concentrator of Akhmat Spetsnaz Aida Group (4,485.00 USDT Live Balance)","converging_seeds":["TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS"],"converging_entities":["Aida Group of Akhmat Spetsnaz, Russian MoD (@iamsniper, TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS — storefront wallet holding 798.18 USDT is also unfrozen) transferred 2,000.00 USDT here alongside 2,485.00 USDT from a co-funding wallet"],"hub_total_volume":4485.0,"hub_live_balance":4485.0,"hub_tx_count":2,"tether_blacklisted":false,"evidence_tx_hashes":["5e3a10af1339f3984c990bc75233ee04e5f6d454691fdb8f3b0094e57fdb292c"],"aml_enforcement_action":"IMMEDIATE FREEZE TARGET: Simultaneous Tether TRON addBlackList call on TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS (798.18 USDT), TBg1inEopFAS4vwD24BSBypwjrpRN6P1SD (4,485.00 USDT), and Hop-2 OTC pool TDHy2JXYoPNLHrNLx6yiji5CBca1GbJKeF ($14,090.42 volume) will instantly immobilize 5,283.18 live USDT of Akhmat Spetsnaz."},{"hub_id":"HUB-05-SWAPSTER-ERC20-OTC","network":"ERC20","asset":"USDT","address":"0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74","hop_distance":2,"hub_type":"TELEGRAM_OTC_CASH_DESK","public_tag":"Swapster (Telegram OTC Exchange / SBP & Cash Desk)","title":"Swapster Telegram OTC Exchange — RUB SBP Cash-Out Gateway Used by Maria Shukshina Military Fund","converging_seeds":["0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208"],"converging_entities":["Maria Shukshina Frontline Collection (@sbor_na_front, 0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208) via Hop-1 transit wallet 0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6 routes multiple USDT/USDC tranches into Swapster pool (verified Blockscout tag: Swapster)"],"hub_total_volume":7312.0,"hub_live_balance":0.0,"hub_tx_count":50,"tether_blacklisted":false,"evidence_tx_hashes":["0x47119986e73b07b6ef10e4e75dd19371cf58b396c5337f21b33c8e05a18ca239","0x0d1459040dc228179bde308ed135f350844dc80b285c0bc01b6ea7f7aff58db5","0x148e918ec497e6f807a2f2f3d77378b24689fadc1881971ad0f77042a57decc6"],"aml_enforcement_action":"Flag Swapster pool 0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74 and transit node 0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6 as High-Risk Russian Military OTC Off-Ramp in Chainalysis / TRM Labs and Tether ERC-20 BlackList."},{"hub_id":"HUB-06-VECHE-ERC20-SHARED-SINK","network":"ERC20","asset":"USDT","address":"0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E","hop_distance":2,"hub_type":"SHARED_OTC_UAV_CONCENTRATOR","public_tag":"Unfrozen Shared ERC-20 OTC Concentrator of MOO Veche UAV Hub","title":"Unfrozen Shared ERC-20 USDT Concentrator of Two MOO Veche Transit Lines (7,828.53 USDT)","converging_seeds":["0xa08ffd7867dd9eae13c1146857d35733172e349c"],"converging_entities":["MOO Veche of Vladimir Orlov (@MOOVeche, TIN 7719288461) and Ispanets UAV Hub: two separate Hop-1 wallets (0x5820d85EAB57bFb733080d29cc01D5041FcF4444 for 6,278.53 USDT and 0x46cC1b7eE3F3055aB79959dA64711d4244EFDB71 for 1,550.00 USDT) reconverge here at Hop-2"],"hub_total_volume":7828.53,"hub_live_balance":0.0,"hub_tx_count":10,"tether_blacklisted":false,"evidence_tx_hashes":["0x414a56b6af150807de4ae9d35c9783aabab5eac0cdf276024a7dbd929a157f92","0x94167a7282e4cac233b87c459dd48e1c00f54d94b1f202e80b6a3876347f9781"],"aml_enforcement_action":"Add 0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E to Tether ERC-20 BlackList (storefront 0xa08ffd7867dd9eae13c1146857d35733172e349c is already frozen by Tether, whereas this Hop-2 cash-out sink remains unblocked)."},{"hub_id":"HUB-07-TACMED-TRC20-OTC-POOL","network":"TRC20","asset":"USDT","address":"TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y","hop_distance":2,"hub_type":"P2P_OTC_EXCHANGE_POOL","public_tag":"Unfrozen P2P/OTC Liquidity Concentrator ($631.15K Recent Inflow from 172 Wallets)","title":"Unfrozen OTC/P2P Cash-Out Concentrator of Tactical Medicine Courses ($631.15K from 172 Wallets)","converging_seeds":["TXhT337L7an3JQBcyuXXdn8Vuj9Zr7mS7B"],"converging_entities":["Russian Military Tactical Medicine Courses (@tacticalmedicinecourses, TXhT337L7an3JQBcyuXXdn8Vuj9Zr7mS7B) via Hop-1 TEJBQzRGez1fw9aBUQ5SobCuaCkUHPmSgL routes funds into an active 172-sender OTC liquidity pool"],"hub_total_volume":631153.79,"hub_live_balance":0.0,"hub_tx_count":200,"tether_blacklisted":false,"evidence_tx_hashes":["f00267f4aa951f1b3b115e3b5bbca47f3f0c94d75384851c4698562e48a98f96","2b33634b1012e3a6f92580769a4a56d4f778a9fc73da6c0b9645cb73d549e26d"],"aml_enforcement_action":"Designate TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y and transit node TEJBQzRGez1fw9aBUQ5SobCuaCkUHPmSgL in Chainalysis Russian military crowdfunding cluster and Tether TRON BlackList."},{"hub_id":"HUB-08-RUSICH-TRC20-OTC-POOL","network":"TRC20","asset":"USDT","address":"TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd","hop_distance":2,"hub_type":"SANCTIONS_EVASION_OTC_POOL","public_tag":"Unfrozen Hop-2 OTC Pool of OFAC-Designated Task Force Rusich ($406.55K Volume)","title":"Unfrozen Hop-2 OTC Cash-Out Pool of OFAC-Sanctioned Task Force Rusich ($406.55K from 26 Senders)","converging_seeds":["TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG"],"converging_entities":["Task Force Rusich (DSHRG Rusich, OFAC SDN 38665, TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG) via Hop-1 TJ7N5fKcfhHo1frraGgF3GHGuSVPQ6ndBG cashed out into unfrozen pool TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd"],"hub_total_volume":406554.24,"hub_live_balance":0.0,"hub_tx_count":200,"tether_blacklisted":false,"evidence_tx_hashes":["2fd62fd3fc047bd4505db86cf0336e67edeaee9413a251c17300660dcabef660"],"aml_enforcement_action":"Secondary sanctions enforcement (OFAC E.O. 14024 / Tether BlackList) against TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd as direct off-ramp of SDN-listed Task Force Rusich."},{"hub_id":"HUB-09-TGR-DUBAI-MOSCOW-CLEARING","network":"TRC20","asset":"USDT","address":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","hop_distance":1,"hub_type":"MOSCOW_DUBAI_OTC_CLEARING_HUB","public_tag":"Unfrozen Moscow-City / Dubai OTC Clearing Hub ($28.69M Outflow -> Kraken Hot Wallet TG2CMGxn...)","title":"Unfrozen Moscow-City / Dubai OTC Clearing Hub of TGR Group ($28.69M Outflow -> Kraken Hot Wallet)","converging_seeds":["TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE"],"converging_entities":["TGR Group / Elena Chirkinyan (Moscow-City to Dubai OTC, OFAC SDN 52074) swept 146,071.75 USDT here; hub aggregates 77 senders and routes $22.70M into Kraken Hot Wallet TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76 plus $3.00M each into TG3xaHQUCqdCZXV4dHDqzogBLFosN7phok and TEAVDa1iRi1d5opdvwYgTFSwEcG3CkjB1M"],"hub_total_volume":28694231.4,"hub_live_balance":0.0,"hub_tx_count":200,"tether_blacklisted":false,"evidence_tx_hashes":["7d3c20089e1896289ccada2f61fe598d2d20f693aa58e3c00550d45765ebb7f4"],"aml_enforcement_action":"Immediate Tether TRON BlackList freeze on TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN, TG3xaHQUCqdCZXV4dHDqzogBLFosN7phok, and TEAVDa1iRi1d5opdvwYgTFSwEcG3CkjB1M plus Kraken Compliance notice to freeze the linked institutional OTC account."},{"hub_id":"HUB-10-CRYPTEX-MOSCOW-BINANCE-BRIDGE","network":"TRC20","asset":"USDT","address":"TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U","hop_distance":1,"hub_type":"MOSCOW_CITY_OTC_BRIDGE","public_tag":"Unfrozen Cryptex Moscow-City OTC Bridge ($5.23M -> Binance TRC-20 Hot Wallet TV6MuMXf...)","title":"Unfrozen Cryptex Moscow-City OTC Bridge into Binance TRC-20 Hot Wallet ($5.23M)","converging_seeds":["TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr"],"converging_entities":["Moscow-City OTC exchange Cryptex (OFAC SDN 50641, TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr) transferred 298,300.00 USDT here; unfrozen bridge swept 5,230,520.35 USDT directly into Binance TRC-20 Hot Wallet TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi"],"hub_total_volume":5230520.35,"hub_live_balance":0.0,"hub_tx_count":200,"tether_blacklisted":false,"evidence_tx_hashes":["bfed593ab1bacb8fb220565190b58758aed21809cf4151f96fd5d3e8a26ccb1c"],"aml_enforcement_action":"Tether BlackList freeze of TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U and 3 sibling Cryptex bridges (THZpw51KAXwe85tkupFw8BmZJn4oupLn87, TFByrEX5ieGmvdzQ6d7WGrc44RtuSCswEc, TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr) alongside Binance Compliance enforcement."},{"hub_id":"HUB-11-TACMED-BTC-MEGA-SWEEP","network":"BTC","asset":"BTC","address":"bc1q72ud4m6zf5g37jkhc2ty95zm5vel9ufdxquqpm","hop_distance":2,"hub_type":"SHARED_BTC_BATCH_SWEEP_HUB","public_tag":"High-Volume Exchange/OTC Batch-Sweep Concentrator (13,430.62 BTC / 6,883 TXs)","title":"Shared Hop-2 BTC Batch-Sweep Mega-Concentrator of Tactical Medicine Courses (13,430.62 BTC)","converging_seeds":["bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj"],"converging_entities":["Russian Military Tactical Medicine Courses (bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj): two distinct Hop-1 deposit addresses (bc1qlj7rmlmc29gcw3y2lu3e9g5xclnsvm5cex4wzl and bc1q9plr68ug2j5va2y4z85trc5k7mvm3ukdecxnx4) converge here in 301-input and 269-input batch sweeps"],"hub_total_volume":13430.62077926,"hub_live_balance":0.0,"hub_tx_count":6883,"tether_blacklisted":null,"evidence_tx_hashes":["de16a41907653f939e5fa66947493aa4bb182f4f53f7dac8b366eaf760fedaf6"],"aml_enforcement_action":"Chainalysis Reactor / TRM Labs attribution of deposit addresses bc1qlj7rmlmc29gcw3y2lu3e9g5xclnsvm5cex4wzl and bc1q9plr68ug2j5va2y4z85trc5k7mvm3ukdecxnx4 with VASP freeze request on the underlying customer account."},{"hub_id":"HUB-12-VECHE-BTC-SWEEP-POOL","network":"BTC","asset":"BTC","address":"bc1q65gr7v2cnrvlk6arp4c7g3xk2r8nvhqr9g5q8w","hop_distance":2,"hub_type":"OTC_EXCHANGE_BTC_CONCENTRATOR","public_tag":"High-Volume BTC Liquidity Concentrator Serving MOO Veche UAV Hub (2,891.37 BTC / 3,377 TXs)","title":"High-Volume BTC Cash-Out Concentrator Serving MOO Veche UAV Logistics (2,891.37 BTC)","converging_seeds":["37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB"],"converging_entities":["MOO Veche of Vladimir Orlov / Ispanets UAV Hub (37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB, TIN 7719288461) routes 0.28 BTC via Hop-1 gateway 3CYFNp28RRTKorrcCN16vBzJbAhUiGDdVg into this 2,891.37 BTC pool (alongside Hop-1 pool 33izKLJLhR1njzFbLAz1KSTc2QPhUbUJxe of 239.09 BTC)"],"hub_total_volume":2891.37155034,"hub_live_balance":0.0,"hub_tx_count":3377,"tether_blacklisted":null,"evidence_tx_hashes":["c618bb8a702f026f934eaf93cbe126c336f3fd00303cd34e917102f33907a46c"],"aml_enforcement_action":"Flag MOO Veche deposit cluster (3CYFNp28RRTKorrcCN16vBzJbAhUiGDdVg and 33izKLJLhR1njzFbLAz1KSTc2QPhUbUJxe) across VASP KYT engines under Russian Military UAV Procurement."},{"hub_id":"HUB-13-SHUKSHINA-BTC-DIRECT-HUB","network":"BTC","asset":"BTC","address":"bc1q3h05p7wczr5e7gy6lctnuuyxel5yk4hu4epnuh","hop_distance":1,"hub_type":"DIRECT_OTC_EXCHANGE_CONCENTRATOR","public_tag":"Direct Hop-1 BTC OTC/Exchange Concentrator (399.48 BTC / 17,437 TXs)","title":"Direct Hop-1 BTC Cash-Out Concentrator of Maria Shukshina Military Fund (399.48 BTC / 17,437 TXs)","converging_seeds":["bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80"],"converging_entities":["Maria Shukshina Frontline Collection (@sbor_na_front, bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80 — 2.2562 BTC total received, 0.2213 BTC live balance) cashes out directly into bc1q3h05p7wczr5e7gy6lctnuuyxel5yk4hu4epnuh and at Hop-2 into 3HCeauh5P5Jtdmqw6JNeEeyUgxhz622PQa (80.51 BTC)"],"hub_total_volume":399.47515632,"hub_live_balance":0.0,"hub_tx_count":17437,"tether_blacklisted":null,"evidence_tx_hashes":["9b3a4bd2a655673c6be0ddf80967398102f1dfe8ac852b6894bf90b97f920065"],"aml_enforcement_action":"KYT block on future off-ramps from bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80 (still holding 0.22127655 BTC live reserve) at VASP/OTC gateways bc1q3h05p7wczr5e7gy6lctnuuyxel5yk4hu4epnuh and 3HCeauh5P5Jtdmqw6JNeEeyUgxhz622PQa."},{"hub_id":"HUB-14-KCPN-PEEL-SWEEP-CLUSTER","network":"BTC","asset":"BTC","address":"bc1qwjvg50uvmwa005lgkm97jpcpdq60gccfsv4z6r","hop_distance":2,"hub_type":"PEEL_CHAIN_OTC_SWEEP_POOL","public_tag":"KCPN Peel-Chain Off-Ramp Sweep Concentrator (10.65 BTC / 734 TXs + 1Lx27aVbdX... 114-Input Sweep)","title":"Peel-Chain Off-Ramp Sweep Concentrator of Aleksandr Lyubimov's KCPN (10.65 BTC / 734 TXs)","converging_seeds":["1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E"],"converging_entities":["KCPN / ABP Vzaimopomoshch (1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E, TIN 4707039070, 3.5850 BTC across 250 txs) peels funds across 53 Hop-1 addresses consolidating at Hop-2 into bc1qwjvg50uvmwa005lgkm97jpcpdq60gccfsv4z6r (10.65 BTC) and 1Lx27aVbdXoaN2A5vNd3tPJS2ShQFfyAsT (6.74 BTC, 114-input sweep)"],"hub_total_volume":10.6464,"hub_live_balance":0.0,"hub_tx_count":734,"tether_blacklisted":null,"evidence_tx_hashes":["2048c613f1ce316db1f4c4ade457fbf79443e494557a876ab14cf19aa5f04975","602c5bbda641740b7d65a54ca8af14a625921fec32456164c5f4e66195b007c5"],"aml_enforcement_action":"Heuristic peel-chain clustering of KCPN (1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E + 53 transit Hop-1 nodes) in Chainalysis Reactor to disrupt Chinese UAV and tactical radio procurement."},{"hub_id":"HUB-15-ZHDANOVA-MOSCOW-UAE-MEGA-POOL","network":"BTC","asset":"BTC","address":"bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt","hop_distance":1,"hub_type":"MOSCOW_DUBAI_OTC_MEGA_POOL","public_tag":"Moscow-City / Dubai OTC Liquidity Mega-Concentrator (40,964.77 BTC / 73,609 TXs)","title":"Moscow-City / Dubai OTC Liquidity Mega-Concentrator Used by Ekaterina Zhdanova Network (40,964.77 BTC)","converging_seeds":["1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ"],"converging_entities":["Ekaterina Zhdanova Network (Moscow-City / UAE 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mega-concentrator","z_channel_slugs":[],"z_drones_slug":"","inn_10":"","ogrn_13":"","ofac_sdn_uid":"45188","live_balance":0.0,"total_received":780.85315835,"total_sent":780.85315835,"tx_count":146,"tether_blacklisted":null}],"outflow_edges":[{"network":"TRC20","asset":"USDT","hop":1,"from":"TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj","to":"TArJmLoMSDygu1bUxJ1Lywh1ZKEAJnuecP","amount":4880.91,"tx_hash":"2688c42378e4b9e7f54146d6019a56a01247d4833f0c53867effc9b67b4e1d0c","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TArJmLoMSDygu1bUxJ1Lywh1ZKEAJnuecP","to":"TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817","amount":4880.91,"tx_hash":"d0a291af07bad47baf174db7bfc3269994b04186720417d0c89c277a38d9efb5","note":"Consolidation into Hop-2 OTC/exchange 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gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TVoLPqQNVXPZHvVzbvzdLtjbhxpmihDD9x","to":"TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817","amount":4819.43,"tx_hash":"8e0742a7f56923098dde9ff09ac1dea21e5db2eee76950426ccf22246478a81e","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TXhT337L7an3JQBcyuXXdn8Vuj9Zr7mS7B","to":"TEJBQzRGez1fw9aBUQ5SobCuaCkUHPmSgL","amount":299.0,"tx_hash":"f00267f4aa951f1b3b115e3b5bbca47f3f0c94d75384851c4698562e48a98f96","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TEJBQzRGez1fw9aBUQ5SobCuaCkUHPmSgL","to":"TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y","amount":299.0,"tx_hash":"2b33634b1012e3a6f92580769a4a56d4f778a9fc73da6c0b9645cb73d549e26d","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS","to":"TBg1inEopFAS4vwD24BSBypwjrpRN6P1SD","amount":2000.0,"tx_hash":"5e3a10af1339f3984c990bc75233ee04e5f6d454691fdb8f3b0094e57fdb292c","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS","to":"TKdkDv4P56YM7ynEeL3X9jfFh4aYX9bHUs","amount":5.6,"tx_hash":"4614d87dc2f695128bef03cba152a97d0314fd308887ba1eb627b1e2950b5115","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TKdkDv4P56YM7ynEeL3X9jfFh4aYX9bHUs","to":"TDHy2JXYoPNLHrNLx6yiji5CBca1GbJKeF","amount":2000.0,"tx_hash":"081dac98d2b80e3bab12dd2b4186dd5fd71217e74d1b89b3f0144b8cc0811315","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum","to":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","amount":36668.0,"tx_hash":"47a64ea913dd32e1e3902bc84286e7f418759e006aa5fc98bfbee4368b2af2c7","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","to":"TTwKRctrCZcEBqjfMSfBwXsLFqzcRrnVnB","amount":1305812.0,"tx_hash":"ab460660b84e04022a752b7760ac774c7e6e27af86fba77cbeceaf806a60b722","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","to":"TTmr1R33Wmv4UvJjrYabV8NQZJHG1byrkG","amount":1061262.0,"tx_hash":"f7f03455e730076467b430f1296611b51b9f7d29dc04d6d541db189cb54cf4a1","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","to":"TZGxJ6wpH22BtBNpLxDLJRn4fNGURGYUBr","amount":548157.75,"tx_hash":"eb573a7ebfe86212dabe765f47f49ac696ba661c6900aed42b856199be5044fd","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum","to":"TBGZB7aB8m397E8C7zhRgRB3jgVcE1wHqb","amount":50.0,"tx_hash":"203d73829c2aa17e5108cca5b8070cb230b387ffd99a54a9b9db640a6e1ee16f","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TBGZB7aB8m397E8C7zhRgRB3jgVcE1wHqb","to":"TF9rB2CAnMoBk5jjYY5p7cBFaKBGvNYSrt","amount":308119.0,"tx_hash":"c4e69452a8746fda192bc22054481e86936736ad8052fbeebb29bdca4adcc3ba","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TBGZB7aB8m397E8C7zhRgRB3jgVcE1wHqb","to":"TVUMA6mok9bL74aTuK9jFDakJS5WESmmDF","amount":197691.0,"tx_hash":"d36e3a7599d49362bbf09a08519d511096fc9e5484601450e67714de12f488c1","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TBGZB7aB8m397E8C7zhRgRB3jgVcE1wHqb","to":"TSjQBJPWNCQP7hnAWqTC7EZ8WuC2irX2az","amount":80560.0,"tx_hash":"a8771b6c3890e6fed3fc4ef33a2df54ae22476f758a6b124d8649be276a66dbb","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG","to":"TJ7N5fKcfhHo1frraGgF3GHGuSVPQ6ndBG","amount":106.84,"tx_hash":"b33df2d4f8d3158ed1275c9f58f8074b764478f03d58e0f5a40195f244e1128e","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TJ7N5fKcfhHo1frraGgF3GHGuSVPQ6ndBG","to":"TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd","amount":106.84,"tx_hash":"2fd62fd3fc047bd4505db86cf0336e67edeaee9413a251c17300660dcabef660","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE","to":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","amount":146071.75,"tx_hash":"7d3c20089e1896289ccada2f61fe598d2d20f693aa58e3c00550d45765ebb7f4","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","to":"TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76","amount":22695245.4,"tx_hash":"4e24b0f8a44b494e06648de8030c73b6d5cc30c7da32e73032da152521ac5033","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","to":"TG3xaHQUCqdCZXV4dHDqzogBLFosN7phok","amount":2999994.0,"tx_hash":"6bda31eedebae5df6e22b03259db9faaab472c67072939a8d335a8f9fe89fac0","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","to":"TEAVDa1iRi1d5opdvwYgTFSwEcG3CkjB1M","amount":2998992.0,"tx_hash":"c17ac593424433ed83ab5709f6ec7b12ae0a32f65dc3e957b63d6bba3e3423bc","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","to":"TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U","amount":298300.0,"tx_hash":"bfed593ab1bacb8fb220565190b58758aed21809cf4151f96fd5d3e8a26ccb1c","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U","to":"TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi","amount":5230520.35,"tx_hash":"18da66d0a6f52603a8019a71a118c84749b4c19a7f0cfc3549d9d5823c68f4a4","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","to":"THZpw51KAXwe85tkupFw8BmZJn4oupLn87","amount":134621.18,"tx_hash":"63ff2ed7f658a5dc0a2154be9dba3491078ac535cb37e9b4e06e9d3099b1db7b","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"THZpw51KAXwe85tkupFw8BmZJn4oupLn87","to":"TG3dqkxjL1miKxsbqyh7STNab36DVUDUhU","amount":1990000.0,"tx_hash":"f8c64d487e6823c8d0102120fdae0f4f88d58fee975fa1193f21384c218836bf","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"THZpw51KAXwe85tkupFw8BmZJn4oupLn87","to":"TQB1odAMU9vVkHvPXk5iEv4gWimNZEYBxU","amount":1750000.0,"tx_hash":"40ab3f70ed280c2c00cffb4d0f4eb164070a74fce3f18c902a8522e48d498a76","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"THZpw51KAXwe85tkupFw8BmZJn4oupLn87","to":"TGgemqTCxpZmawKh5NW1EcBsq97L9V8wAN","amount":1155386.0,"tx_hash":"77ec9d1f74e136487ca9bf0f7b5026d82ffdda329b8c203ce26dd63f0cc8ef77","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","to":"TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr","amount":100000.0,"tx_hash":"43d18348561fe599959599a94d2257774771d3812ac1358f324fc99fdb3076e1","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr","to":"TYSQs1qRF7ArrJocTdQpWqtSA7gK74Grzb","amount":785119.0,"tx_hash":"a51e6df59f5ea07af727969469def40aa04151a08bf093e79e89d21aa1675d61","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr","to":"TCSGwLXrwq9PXrsfA23t5F5gy1BVS7AfTu","amount":391680.0,"tx_hash":"1af675eda5c20377b213d34e2c7b02b29f25e538da1beceb3f2e605a5a89d580","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr","to":"TEXhQYMQzVvYX3ufR4jh6dvpQEuDX79Ldt","amount":370000.0,"tx_hash":"f5b71a3ed2e882ba15b1e9d72e2ee7fd5ebae26a063cd6504e803dd1c3c3f779","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","to":"TFByrEX5ieGmvdzQ6d7WGrc44RtuSCswEc","amount":100000.0,"tx_hash":"c0025415aeac78f94fcbab3e2d73f0f97483a870195336a9612de470cd00f5c0","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TFByrEX5ieGmvdzQ6d7WGrc44RtuSCswEc","to":"TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf","amount":6012770.06,"tx_hash":"36de340e2ca748b6a18625ae597f7fb6882f9eed2e6f1390908a41b9f05b0ad2","note":"Consolidation into Hop-2 OTC/exchange concentrator"},{"network":"TRC20","asset":"USDT","hop":1,"from":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","to":"TQSr7fZZJBtBdXGACcMifbXpyk3XLn2byw","amount":29668.71,"tx_hash":"8775aae47284554de27e87d6097fda39eb86131cf50b2d4765c455c47567497c","note":"Outflow from storefront TRC-20 wallet to Hop-1 gateway"},{"network":"TRC20","asset":"USDT","hop":2,"from":"TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817","to":"TXqLzrcNA8DMgofQ9QkSFXqiDhVpwPjBid","amount":1000000.0,"tx_hash":"0f9a78c8b4b10ad842036b4122d54560777c447d98dedbcc7a9622ab808b5255","note":"1M USDT clearing tranche from MOO Veche concentrator into OTC treasury sink"},{"network":"BTC","asset":"BTC","hop":1,"from":"37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB","to":"33izKLJLhR1njzFbLAz1KSTc2QPhUbUJxe","amount":81.8,"tx_hash":"64ce65a3307f9b9cc0eff7f534a47103d0c12d81b4495d240b9d311216bef1b3","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB","to":"3CYFNp28RRTKorrcCN16vBzJbAhUiGDdVg","amount":0.28,"tx_hash":"137f9c36ff24f4b7836439ae44b042cd39e19ccfba482b22429bed0667747033","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"3CYFNp28RRTKorrcCN16vBzJbAhUiGDdVg","to":"bc1q65gr7v2cnrvlk6arp4c7g3xk2r8nvhqr9g5q8w","amount":0.50612063,"tx_hash":"c618bb8a702f026f934eaf93cbe126c336f3fd00303cd34e917102f33907a46c","note":"Batch sweep (6 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB","to":"37GqQosXrQ3HKSeAgpSH4si2xtsHr7JaSC","amount":0.16535118,"tx_hash":"d89abadd2c1e628e8580d3bb330d3c4663e47121cdd7336d06d0c4553a38cf32","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"37GqQosXrQ3HKSeAgpSH4si2xtsHr7JaSC","to":"bc1qvuawww8fd456xzu7uyhfaqtc4mvt3ekzdhvmwd","amount":0.16534896,"tx_hash":"dfbe5acc23c99c1771dc97697f5f23d04f453d215437fa35c06f0cd3e1592c42","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB","to":"3AyAM8TTFiKPgfmcfXpXJzzSakCdLnEtAQ","amount":0.15108202,"tx_hash":"df5b79fc022928fffb4c9f5b335cf0488c66d1a8c106c8b26f30f0b2898fa587","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"3AyAM8TTFiKPgfmcfXpXJzzSakCdLnEtAQ","to":"bc1qtj3dtkceqe0lza42vunkteqqq8u9mvtx9kc7az","amount":0.15108069,"tx_hash":"09867f4a23380d96f5e387ef8fbc222e59fdc81bbb8a941001ac0dba2eb314e7","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"37H83MoupRuDHcyDc1rXXuTfWLbjBbM2EB","to":"bc1quzkjt6atfl75nrcfs06dlxqcngtz8vezgdhug8","amount":0.08725561,"tx_hash":"64ce65a3307f9b9cc0eff7f534a47103d0c12d81b4495d240b9d311216bef1b3","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1quzkjt6atfl75nrcfs06dlxqcngtz8vezgdhug8","to":"3CYFNp28RRTKorrcCN16vBzJbAhUiGDdVg","amount":0.28,"tx_hash":"137f9c36ff24f4b7836439ae44b042cd39e19ccfba482b22429bed0667747033","note":"Batch sweep (15 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1quzkjt6atfl75nrcfs06dlxqcngtz8vezgdhug8","to":"bc1qt537j8tvhxd3vzmlfverx75zwxusgrqctm7y0t","amount":0.00195783,"tx_hash":"137f9c36ff24f4b7836439ae44b042cd39e19ccfba482b22429bed0667747033","note":"Batch sweep (15 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","to":"bc1qlj7rmlmc29gcw3y2lu3e9g5xclnsvm5cex4wzl","amount":0.006765,"tx_hash":"a75db21948bf52f36a50516bd3a503f93b35b5f268f442d8bb37deba3dc35e32","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qlj7rmlmc29gcw3y2lu3e9g5xclnsvm5cex4wzl","to":"bc1q72ud4m6zf5g37jkhc2ty95zm5vel9ufdxquqpm","amount":6.02363644,"tx_hash":"de16a41907653f939e5fa66947493aa4bb182f4f53f7dac8b366eaf760fedaf6","note":"Batch sweep (301 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","to":"bc1qx5gqxf6qfw8wjfq0mnzzz3x909r5q88a6yw0ka","amount":0.003,"tx_hash":"38ae8ce0e6150ad602830889f84d5c06a37219414861a862eff2827a87c817a6","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qx5gqxf6qfw8wjfq0mnzzz3x909r5q88a6yw0ka","to":"bc1q22l3tpl7xxmkq9mes546ku9etg3hgm77en8uzv","amount":1.99069913,"tx_hash":"501b023ff1891a72f6f5f0849b358e977e9413b49780e2e8da5b42d707cbeca8","note":"Batch sweep (600 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","to":"bc1q0xeqakgz5gdwvspfylyph2clzl5cv09npz6n3r","amount":0.003,"tx_hash":"e85c2010f0f38b622687a5b1ae715ef60cb698ad9264930dec2f6835de1f214e","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q0xeqakgz5gdwvspfylyph2clzl5cv09npz6n3r","to":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","amount":0.0029956,"tx_hash":"a807194139b45fc6738674875013171a2e39eff51e7f8ce9e6dcaa77b535d858","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","to":"3FMXvtbboNzb9EDRdAbZYcSDhKtFi2zV24","amount":0.003,"tx_hash":"84b593a8ceff69d357310b2ae227fc46d08a21a2f4c634fa0b0ee7ae3b12bcee","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"3FMXvtbboNzb9EDRdAbZYcSDhKtFi2zV24","to":"3Bp7Uv4n3K5ZidvnWFhdYU5V4m37BXfaCY","amount":0.00299563,"tx_hash":"586d533a0e8f2a11828deb12b191144b6c1a392031824a6231465b18d808b553","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qs0vh98gyd0yjhkcwllsjd8mh92t037qmtdj8hj","to":"bc1qgte4u2flfg3wlejj8pdexmz98tqcks7c9ny43x","amount":0.0026,"tx_hash":"116b626cd7a368e30a99311dcb902b8f4d8876b6e7ca4fef6decaf677dbe51bd","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qgte4u2flfg3wlejj8pdexmz98tqcks7c9ny43x","to":"bc1qqaqg65jpq8ted4fenrsc88peql0r5hfzdsfevv","amount":0.05,"tx_hash":"48c0d0f9bc4c261c72ad2183cc1db7b5f5f19a993e82c8ff773d46783c655644","note":"Batch sweep (36 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qgte4u2flfg3wlejj8pdexmz98tqcks7c9ny43x","to":"bc1qwaf9nd49maxttt9lljv3f58c45n56jrfvfpp6u","amount":0.00108697,"tx_hash":"48c0d0f9bc4c261c72ad2183cc1db7b5f5f19a993e82c8ff773d46783c655644","note":"Batch sweep (36 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80","to":"bc1qv3xfqecfst648u2k66qpxrck6q8k4dh6dkag9n","amount":1.6746006,"tx_hash":"71793c22e81ed8a29a30ab5cac89df9c5a8f54c53a7ab2d6dc79226c3c6c4c8b","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qv3xfqecfst648u2k66qpxrck6q8k4dh6dkag9n","to":"bc1qwhzc2vh9y4fm9gajzp3w2qd3k3mpzlvt0kakz8","amount":1.15412973,"tx_hash":"db7063d80a00c3ad756ecba0539f8faf2d27144daa83723fee41453a3c10658c","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qv3xfqecfst648u2k66qpxrck6q8k4dh6dkag9n","to":"bc1qkpf9av93654kuh8vd0v4z6dv3c0a3xwph6t34a","amount":1.25413552,"tx_hash":"0561e96ef7122ef1916352cca966bc2ee7e41136059b222b176cd6113bd54ffe","note":"Batch sweep (9 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80","to":"bc1q3h05p7wczr5e7gy6lctnuuyxel5yk4hu4epnuh","amount":0.10621563,"tx_hash":"9b3a4bd2a655673c6be0ddf80967398102f1dfe8ac852b6894bf90b97f920065","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80","to":"bc1qk9kg7dq6cyvkfgzj90tx9pjat2g9u9trr8ffyy","amount":0.08488053,"tx_hash":"2c0ace8eaf6f229912c3347c20b15fb58d4bace397ce88edb6f258a5548e0789","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qk9kg7dq6cyvkfgzj90tx9pjat2g9u9trr8ffyy","to":"3Dt74oXaqBGkNTidwwRqXLgJyx5Cvydbth","amount":0.08485833,"tx_hash":"799f3e297517ced637cf5ec75ac569c423ed354fd7c0479a94a0686bff4080b2","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qk9kg7dq6cyvkfgzj90tx9pjat2g9u9trr8ffyy","to":"3CnkBS4XM6t7fYdb3QcFc2dKou655jc3fP","amount":0.0999778,"tx_hash":"548d52e8430cc23419e4062b3358c6866ceac8fa895dbf6b265ed79e6f7b5b37","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80","to":"37kd9HEvrDA5fJQMG3Cefh1JbsQdyDoT3u","amount":0.01068,"tx_hash":"9d7830649768a7958551e5e156fe17e8880501f5a6e9b58e07922700680cf8e6","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"37kd9HEvrDA5fJQMG3Cefh1JbsQdyDoT3u","to":"bc1q6zdz4g9v9fhn95ln08dxdn4v6ppnxsd29yhvqw","amount":0.08504056,"tx_hash":"c055b84a35349ee01d0c1ae60745fe87c4ba5df05c2ce0f7ed3aecf39b874559","note":"Batch sweep (13 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"37kd9HEvrDA5fJQMG3Cefh1JbsQdyDoT3u","to":"3KuR3FrHTmSFpYFmVZWftrbNG2iH4T3eP9","amount":5.904e-05,"tx_hash":"c055b84a35349ee01d0c1ae60745fe87c4ba5df05c2ce0f7ed3aecf39b874559","note":"Batch sweep (13 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1qava2vg3wgx8fvrxqeull77xy359yqrexwsuu80","to":"bc1q2rlh23dls3gkry4sz5gpa5kyz25te9wwck4eed","amount":0.01002029,"tx_hash":"e2926aa9ca349e634e3508695198e1eb7ad134e982a6a297826354712bbbfcd2","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q2rlh23dls3gkry4sz5gpa5kyz25te9wwck4eed","to":"bc1qh4ucl7uat29qnyrkwf2fy7hntuv78mgxhr5edu","amount":0.955,"tx_hash":"b82b122533c4d2fc7e3c980106b245959b8e4cdb79a1341caa0b46f97de7b522","note":"Batch sweep (224 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q2rlh23dls3gkry4sz5gpa5kyz25te9wwck4eed","to":"bc1q2kd2s4z5s3gyqe9qtzfdhzc8cmwxfmkrwvyhts","amount":0.003079,"tx_hash":"b82b122533c4d2fc7e3c980106b245959b8e4cdb79a1341caa0b46f97de7b522","note":"Batch sweep (224 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E","to":"14nogeF3VhiaHBEYWGMGX4RFTvmUDq2hhR","amount":0.976286,"tx_hash":"449566fae261657043dc81c17ba03e911269461df8ce5187ff0b02291fe63b80","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"14nogeF3VhiaHBEYWGMGX4RFTvmUDq2hhR","to":"1AgogL1ToJTwdTtd9Sd5yq97jRZ1LbrGfv","amount":0.905838,"tx_hash":"8e17101be26d6b8a2d109b52efbd318ef15afde3506f44e840a09e0a7a17fa24","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"14nogeF3VhiaHBEYWGMGX4RFTvmUDq2hhR","to":"3GmR72xTk8717SEhvWrgETHPFsBrgUKG5b","amount":0.07,"tx_hash":"8e17101be26d6b8a2d109b52efbd318ef15afde3506f44e840a09e0a7a17fa24","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E","to":"1DU1vhxMnEufiuMFy29VfFTGcnPVKpTJcW","amount":0.2384,"tx_hash":"205352bd81946346ad20664311d10a5c8310acd48fdda9bdd690d21dae4b3ba1","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"1DU1vhxMnEufiuMFy29VfFTGcnPVKpTJcW","to":"3JkrYT7wfkFeazcjdVE54oAZzkVU7cPdfg","amount":0.06074215,"tx_hash":"ae46f735b39639015151b0358e1955ed24ca012c17bb7c06a8892815d58212bd","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"1DU1vhxMnEufiuMFy29VfFTGcnPVKpTJcW","to":"37F5xrGCwsGg8nb6hS3gvVsFhGzk6wzR7c","amount":0.01114215,"tx_hash":"b5584e791348813983a5052a44cf6f7212b133106aba3bfe5709013f6369d5cb","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E","to":"12s2gQCzDSNkJSmCPrB6nzHdjoXTaFFPXb","amount":0.222347,"tx_hash":"f387134b0203bb9a02bba8e6f7943a6c80745f9504a316cdab028bbf40272e17","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"12s2gQCzDSNkJSmCPrB6nzHdjoXTaFFPXb","to":"16HWEkfxQaYiGVVpWtmxNUpv7NhYT8kmUX","amount":0.197129,"tx_hash":"f40e44328ab53aa40a92c584812eb4c300b9f6d5b21938dc641ad31ce8c8ded5","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"12s2gQCzDSNkJSmCPrB6nzHdjoXTaFFPXb","to":"39SXhLYT21bCczBRWcaEVC4zFWZ7sixdLm","amount":0.025,"tx_hash":"f40e44328ab53aa40a92c584812eb4c300b9f6d5b21938dc641ad31ce8c8ded5","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E","to":"19vKTukLMtxmsQarmbWgd7T75FZdBwCAm2","amount":0.202447,"tx_hash":"7489be4c033ac1f5deeab16b8fde17187c8d2439602e6d2aaf13a7a83024ad2c","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"19vKTukLMtxmsQarmbWgd7T75FZdBwCAm2","to":"1NpdwLGuRhRviD32hAXudhkP8CDCokCGke","amount":0.192416,"tx_hash":"f1e7fabb62040ac1d7dba3eb790bc40b518dfc35ab0233eef5b60729454aefd1","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"19vKTukLMtxmsQarmbWgd7T75FZdBwCAm2","to":"3LP6mcWui1Z6voajCvnTTENKTiTTPn2s6U","amount":0.01,"tx_hash":"f1e7fabb62040ac1d7dba3eb790bc40b518dfc35ab0233eef5b60729454aefd1","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1GYsv19qxvYiqmSvGjV8HUyHquJyZjnS7E","to":"19tyoUS6kHfzJ56yLuiJ1sL8Ub4vLshi5f","amount":0.18555,"tx_hash":"0272aa028fe745b51219b2112c3d9de70099118c9c889e677f00e44c1e999679","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"19tyoUS6kHfzJ56yLuiJ1sL8Ub4vLshi5f","to":"1J9iSGrFi9HhEqfuai4Gmq86GVt2MVdx3H","amount":0.185,"tx_hash":"f8579c34ff312f142154570ea1184662a496bc05da4c140275a5e4cbaea801e2","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"19tyoUS6kHfzJ56yLuiJ1sL8Ub4vLshi5f","to":"1KUpJcAnNzn4x63oLkkaM3qpA5p5QAJqij","amount":0.000528,"tx_hash":"f8579c34ff312f142154570ea1184662a496bc05da4c140275a5e4cbaea801e2","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"13fhnkmpBBWXUQucJd6efWvXdEj78DKavk","to":"bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq","amount":0.00419686,"tx_hash":"041c4aed568e6b1fe8546dff71f49c24d7a7129042dc72fad3950e0ebadaede2","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq","to":"16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM","amount":0.21959816,"tx_hash":"ff9488d0e9a874e775e89576918770064bfdf74d62d0f6e59c4d6c47d5655dad","note":"Batch sweep (70 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq","to":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","amount":110.33743984,"tx_hash":"e10d53a73a75328176ab40dc99f2df9dccf0e0a9504c737399ba6153c061a401","note":"Batch sweep (12 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"13fhnkmpBBWXUQucJd6efWvXdEj78DKavk","to":"38eTi6ywmW1zE5DcCnxRDhkMu5fjKyW5Vy","amount":0.00064095,"tx_hash":"26789da5b6b9dc9e50737dd5b64120f114580100c489d206e159d16ba471c2ac","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"38eTi6ywmW1zE5DcCnxRDhkMu5fjKyW5Vy","to":"37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog","amount":0.05123883,"tx_hash":"9ebb3f336c0c736987a006f46608c430e7a900568f86b6dd32780c77504b6fe9","note":"Batch sweep (3 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm","to":"1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh","amount":0.06699537,"tx_hash":"17825a9dcfee54758528e63506c29fcefca067a98256df6184d7680358432970","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh","to":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","amount":6.06020371,"tx_hash":"009b6ef83bd37ca4413c9cb214c85a279fcf1629ccd0081137aaca2d74eb9134","note":"Batch sweep (100 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh","to":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","amount":17.94665289,"tx_hash":"d835d50559973f7dd679bf69e5197199b4c77312aa29bf3792e98096321389e2","note":"Batch sweep (82 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm","to":"3NpCgP8geTu71uWBK5RJXD1Lhmpu8ZTxSn","amount":0.00475761,"tx_hash":"8ad8d3d87ec72483f4dfd57d9222c198ca59656c8d927acca21340461fb12cd9","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"3NpCgP8geTu71uWBK5RJXD1Lhmpu8ZTxSn","to":"399MveWTxfkEVZWZW2rD1Yaq4n5HQsYoDS","amount":0.99838295,"tx_hash":"d6019a06fc659b76820c12e979248be3eb49f50feccc7b2962c5e3d217919144","note":"Batch sweep (229 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm","to":"bc1q36h4pwhyqf40zey8rxlcsqv0n0veq63jwtpux2","amount":0.00128915,"tx_hash":"bdef3ec54787463175175a8216cbf33d52165016af9caaf1834f4daf6cf77498","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q36h4pwhyqf40zey8rxlcsqv0n0veq63jwtpux2","to":"bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm","amount":0.00032963,"tx_hash":"e1f7e7169679c30020ab85ad6978621c34376d5ea74ebd03a8a2729b6bc65f7a","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q36h4pwhyqf40zey8rxlcsqv0n0veq63jwtpux2","to":"3B5arYS8wZsTAhpoXFzxKe7CTquuLWnLFe","amount":0.01424215,"tx_hash":"fe00ef428a230611c5fb6a265d543c5cd92baf8424df056e2b315f0fed548985","note":"Batch sweep (4 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6","to":"18zSGAYu5iAo2TiNBsUgPqkLGbsHtKXmZC","amount":0.00208809,"tx_hash":"ab23fb5013fb7ad9d18d8d8dd4da71627ed2242f4a8dede5123a6a1e5abe695e","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ","to":"1KNvwHuZ1wmdyzJHnbPDkdgnFXbAxUGvHP","amount":306.12608259,"tx_hash":"6bd912c3e6f20326c70357d2ca0c0cd42193ded76976af9cd30f0401b97d46c3","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ","to":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","amount":74.228,"tx_hash":"e114e563f85b2e2e136d27654def0a5cbb14f3aa953bcf8b39cd150885afc021","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ","to":"36V95mcMahBa2miB2aH1QsdYMZPhjWTtev","amount":69.0,"tx_hash":"9c78e4311fcd283057c978b2b87829f84f28c0b9ac44c361f4526e47d1c5d016","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"36V95mcMahBa2miB2aH1QsdYMZPhjWTtev","to":"32zYpRtietrhr5mT8guLmAcGvPAV6ExrTZ","amount":68.9,"tx_hash":"a010c8f527e44274c1d1843d53c3f8a102b70f74f53a167d73876f0433b59a51","note":"Batch sweep (3 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"36V95mcMahBa2miB2aH1QsdYMZPhjWTtev","to":"35eor1oNLLomYjLCVoD8aZB6LyFFjDk1rq","amount":0.0006374,"tx_hash":"a010c8f527e44274c1d1843d53c3f8a102b70f74f53a167d73876f0433b59a51","note":"Batch sweep (3 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ","to":"148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S","amount":56.5831,"tx_hash":"6c7874a99169a4e23a4f706807532c723eb789fca886b10e6eb20741b10daff4","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ","to":"1KMfTiX4Ka4QYQaJDD9JyJ9eVHM6cqiUy8","amount":50.0,"tx_hash":"40f5866283f63777c1ae97b3612b9957c20bd19371fee1197c8246332a876b78","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","to":"bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt","amount":149.67988571,"tx_hash":"e6c7a00e8d55a1e60211b6f9a19962f7158962847f3217e17571f3493bf27917","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","to":"bc1qhnhh3j2fxn9fu5vcuqly4ntc39wzsq3yp8476f","amount":3.00706055,"tx_hash":"7ed3d00ba689224cc17515741e2ae20aff3479bccc723a2b370c1e9df30426c6","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":1,"from":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","to":"bc1qy5ejh0sg8nvgey29q40jslkg7zmwyyyd90sw8p","amount":1.77675961,"tx_hash":"8fdce60154b7179e5103a63e5e2069f10f5b7d7389e3e7652fc2b0c4a163f85a","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qy5ejh0sg8nvgey29q40jslkg7zmwyyyd90sw8p","to":"13UUpVfGcHm2ZGzAqHsm39oqHKrRSrBmrd","amount":0.33411222,"tx_hash":"79cfd2873080762dc03049192044318e5ba85e9db568fda0041876eac5210063","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qy5ejh0sg8nvgey29q40jslkg7zmwyyyd90sw8p","to":"1FUhKJ3Ym12A5bWRrMXKUP37GjbLyxSVyh","amount":0.16539792,"tx_hash":"79cfd2873080762dc03049192044318e5ba85e9db568fda0041876eac5210063","note":"Batch sweep (1 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","to":"bc1q8z02ptdadc8qgmzner8av4tuc2vfzl30wjyj5j","amount":0.01420201,"tx_hash":"9a2100563ebb8aa4730a40443c6d6498fd29a7709e7b9db27b7fcbea0db65f2a","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q8z02ptdadc8qgmzner8av4tuc2vfzl30wjyj5j","to":"bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt","amount":0.05210154,"tx_hash":"d55c0e09b83fade48e1e29ea88624d684b167090587ee5377118be25f4530d55","note":"Batch sweep (5 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1q8z02ptdadc8qgmzner8av4tuc2vfzl30wjyj5j","to":"bc1q8gztasyt645l48qzyaqzsq5rs20v908a0ka7rf","amount":0.0100094,"tx_hash":"d55c0e09b83fade48e1e29ea88624d684b167090587ee5377118be25f4530d55","note":"Batch sweep (5 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":1,"from":"3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe","to":"bc1qsdluutgd99m0ew99ghzqg4fd2jsgw38exm5csk","amount":0.01000226,"tx_hash":"72227f5c63ed0b28f5d034f09bda540003392bf71fafb5f7b1cf02d54969da54","note":"Outbound BTC transfer to Hop-1 deposit/gateway"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qsdluutgd99m0ew99ghzqg4fd2jsgw38exm5csk","to":"bc1qjxrqf8kyaqgtqkfsrler2tf8uskxggw5d5hzg6","amount":0.02349166,"tx_hash":"6707cad79f1a0990a35ad8be17e022ef0ad918cf9f9ff3345174966248592dfa","note":"Batch sweep (2 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"bc1qsdluutgd99m0ew99ghzqg4fd2jsgw38exm5csk","to":"bc1qfqnfnqaul8fuc3zu7vq9wwt3tn7xgfktsvxmr6","amount":0.01240226,"tx_hash":"6707cad79f1a0990a35ad8be17e022ef0ad918cf9f9ff3345174966248592dfa","note":"Batch sweep (2 inputs) into BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"3C4m5iuZ7Uh8Fee4EgG5UyVYerPiXxzmiD","to":"bc1qwjvg50uvmwa005lgkm97jpcpdq60gccfsv4z6r","amount":0.090702,"tx_hash":"2048c613f1ce316db1f4c4ade457fbf79443e494557a876ab14cf19aa5f04975","note":"KCPN peel-chain sweep into 10.65 BTC concentrator"},{"network":"BTC","asset":"BTC","hop":2,"from":"38SJHSvzk37DerHB5FRoo6eLsZzJ38EyKu","to":"1Lx27aVbdXoaN2A5vNd3tPJS2ShQFfyAsT","amount":0.06,"tx_hash":"602c5bbda641740b7d65a54ca8af14a625921fec32456164c5f4e66195b007c5","note":"KCPN 114-input batch sweep into 6.74 BTC concentrator"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0x15A7FfB1Db3aF56d685feEDaaD4C6b5904a37354","amount":75.01,"tx_hash":"0xbe138ae6a708ca2b956dd6ae5024132822e36b35dc11f2cb04d82bd9a9a13c2b","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0xE486Cb988E9bb32d17da10aB4174CaC7e0441f6C","amount":500.0,"tx_hash":"0xe3ebf60758b51841c24d1d3fa4bcb2d3844b9110235e55530613e486c16c6123","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0x0c27aD29420Fc94b2B7E4B632076f3644C0b8851","amount":100.0,"tx_hash":"0xa1888fac81ea98228d4ba52bc6ab69aea14cd0d71273747669c0563be1864c0a","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0xAdcF156E62268D41F3A39D9112981a4C63C2807e","amount":2689.26,"tx_hash":"0x8c3c84c7fb3602798de900e112e9f95cfd10a94004c54b6b240d5bff1ed19276","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0x5820d85EAB57bFb733080d29cc01D5041FcF4444","amount":6278.53,"tx_hash":"0x0af7a4144fd66754b2ec1fa0c821fa3739dd52177bbe88b9e6f43c39f1ab86d6","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0xa08ffd7867dd9eae13c1146857d35733172e349c","to":"0x46cC1b7eE3F3055aB79959dA64711d4244EFDB71","amount":1550.0,"tx_hash":"0xbab273b703ab7843fcdb6dbfbe2c4381700df5a3bf57232edef60d6e9f512c5b","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208","to":"0xec97105EF1225295e89e0FBC24E1cfc88B40899E","amount":989.0,"tx_hash":"0x0ee5e14025d35d7d688ee97c6c0fe7f9de518b95829a451689d6fb4f874aab85","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208","to":"0x337dB2Ea7870dAD266DF9E94c336F4F198A3e5d6","amount":2000.0,"tx_hash":"0x0ee5e14025d35d7d688ee97c6c0fe7f9de518b95829a451689d6fb4f874aab85","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208","to":"0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6","amount":2000.0,"tx_hash":"0x47119986e73b07b6ef10e4e75dd19371cf58b396c5337f21b33c8e05a18ca239","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208","to":"0xEC96e424DDDe6C60Dd82b5b62803663a3990899E","amount":989.0,"tx_hash":"0x38b2d026d3115437a1f5cbbfe7e460c13f57cca5e07120dae5976223f5bf05e5","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x43184f8910A7Fc81d7BDec54F8B3D8bAEE3CC574","to":"0xcfa937736De2c8AfCF27670A86C484F6fb82100a","amount":500.0,"tx_hash":"0xee0c4423ec49dca41c086ce1a8745a303ad2743beb25ec12061aba64def6eb35","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":1,"from":"0x89a3e90A8bF51F7343307E2635CF4FA3A0dfc7A7","to":"0xECDD03C179ca59118a9b9CcF158F206Bfd0c68C4","amount":1000.0,"tx_hash":"0x726ed709eafb668c80288391144ce11d343d3a8e527206c9f59128b74d586039","note":"ERC-20 stablecoin outflow to Hop-1 transit wallet"},{"network":"ERC20","asset":"USDT","hop":2,"from":"0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6","to":"0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74","amount":2000.0,"tx_hash":"0x0d1459040dc228179bde308ed135f350844dc80b285c0bc01b6ea7f7aff58db5","note":"Sweep from Shukshina military fund into Swapster Telegram OTC"},{"network":"ERC20","asset":"USDT","hop":2,"from":"0x5820d85EAB57bFb733080d29cc01D5041FcF4444","to":"0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E","amount":6278.53,"tx_hash":"0x414a56b6af150807de4ae9d35c9783aabab5eac0cdf276024a7dbd929a157f92","note":"First MOO Veche consolidation leg into shared ERC-20 concentrator"},{"network":"ERC20","asset":"USDT","hop":2,"from":"0x46cC1b7eE3F3055aB79959dA64711d4244EFDB71","to":"0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E","amount":1550.0,"tx_hash":"0x94167a7282e4cac233b87c459dd48e1c00f54d94b1f202e80b6a3876347f9781","note":"Second MOO Veche consolidation leg into the exact same ERC-20 concentrator"}],"aml_freeze_package":{"tether_immediate_freeze_storefronts":[{"address":"TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"Aida Group of Akhmat Spetsnaz, Russian MoD (@iamsniper)","live_balance_usdt":798.18,"total_volume_usdt":2803.78,"tether_blacklisted":false},{"address":"0x89a3e90A8bF51F7343307E2635CF4FA3A0dfc7A7","network":"ERC20","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","entity":"Aida Group of Akhmat Spetsnaz (ERC-20 USDT Gateway)","live_balance_usdt":300.079,"total_volume_usdt":1300.079,"tether_blacklisted":false},{"address":"0x43184f8910A7Fc81d7BDec54F8B3D8bAEE3CC574","network":"ERC20","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","entity":"KCPN — ABP Vzaimopomoshch of Aleksandr Lyubimov (ERC-20 USDT/ETH)","live_balance_usdt":2.21,"total_volume_usdt":502.21,"tether_blacklisted":false}],"tether_immediate_freeze_concentrator_hubs":[{"hub_id":"HUB-02-VECHE-TRC20-SMURF-POOL","address":"TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817","network":"TRC20","hop_distance":2,"hub_type":"SHARED_OTC_UAV_CONCENTRATOR","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":2834414.44,"live_balance_usdt":0.0,"evidence_tx_hashes":["d0a291af07bad47baf174db7bfc3269994b04186720417d0c89c277a38d9efb5","d9d0c7cae199d65dab62554d79d3354df262b09518333f14de6ce7319845f594","8e0742a7f56923098dde9ff09ac1dea21e5db2eee76950426ccf22246478a81e","0f9a78c8b4b10ad842036b4122d54560777c447d98dedbcc7a9622ab808b5255"],"requested_action":"Priority Tether AddedBlackList designation for TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 and its $1M-tranche treasury sink TXqLzrcNA8DMgofQ9QkSFXqiDhVpwPjBid (currently unfrozen while only storefront TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj is frozen)."},{"hub_id":"HUB-03-KB-VOSTOK-B2B-UAV-POOL-1","address":"TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH","network":"TRC20","hop_distance":1,"hub_type":"B2B_DRONE_COMPONENT_BROKER","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":3922060.63,"live_balance_usdt":0.0,"evidence_tx_hashes":["47a64ea913dd32e1e3902bc84286e7f418759e006aa5fc98bfbee4368b2af2c7"],"requested_action":"Cluster-tag TSio7tz2DLQZ8rbWqKSg9rGmpGNSVmJyRH and its three Hop-2 UAV supplier pools (TTmr1R33Wmv4UvJjrYabV8NQZJHG1byrkG, TZGxJ6wpH22BtBNpLxDLJRn4fNGURGYUBr, TTwKRctrCZcEBqjfMSfBwXsLFqzcRrnVnB) under OFAC SDN 50110 evasion in Chainalysis and Tether BlackList."},{"hub_id":"HUB-04-AKHMAT-AIDA-LIVE-TREASURY","address":"TBg1inEopFAS4vwD24BSBypwjrpRN6P1SD","network":"TRC20","hop_distance":1,"hub_type":"UNFROZEN_MILITARY_TREASURY_HUB","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":4485.0,"live_balance_usdt":4485.0,"evidence_tx_hashes":["5e3a10af1339f3984c990bc75233ee04e5f6d454691fdb8f3b0094e57fdb292c"],"requested_action":"IMMEDIATE FREEZE TARGET: Simultaneous Tether TRON addBlackList call on TU9jn9ZyVnTfXzM7mKk4i5YDhJdtjr1uFS (798.18 USDT), TBg1inEopFAS4vwD24BSBypwjrpRN6P1SD (4,485.00 USDT), and Hop-2 OTC pool TDHy2JXYoPNLHrNLx6yiji5CBca1GbJKeF ($14,090.42 volume) will instantly immobilize 5,283.18 live USDT of Akhmat Spetsnaz."},{"hub_id":"HUB-05-SWAPSTER-ERC20-OTC","address":"0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74","network":"ERC20","hop_distance":2,"hub_type":"TELEGRAM_OTC_CASH_DESK","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","hub_volume_usdt":7312.0,"live_balance_usdt":0.0,"evidence_tx_hashes":["0x47119986e73b07b6ef10e4e75dd19371cf58b396c5337f21b33c8e05a18ca239","0x0d1459040dc228179bde308ed135f350844dc80b285c0bc01b6ea7f7aff58db5","0x148e918ec497e6f807a2f2f3d77378b24689fadc1881971ad0f77042a57decc6"],"requested_action":"Flag Swapster pool 0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74 and transit node 0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6 as High-Risk Russian Military OTC Off-Ramp in Chainalysis / TRM Labs and Tether ERC-20 BlackList."},{"hub_id":"HUB-06-VECHE-ERC20-SHARED-SINK","address":"0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E","network":"ERC20","hop_distance":2,"hub_type":"SHARED_OTC_UAV_CONCENTRATOR","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","hub_volume_usdt":7828.53,"live_balance_usdt":0.0,"evidence_tx_hashes":["0x414a56b6af150807de4ae9d35c9783aabab5eac0cdf276024a7dbd929a157f92","0x94167a7282e4cac233b87c459dd48e1c00f54d94b1f202e80b6a3876347f9781"],"requested_action":"Add 0x822a7Ba4aB73e34b77B0b73358878815b52fbc1E to Tether ERC-20 BlackList (storefront 0xa08ffd7867dd9eae13c1146857d35733172e349c is already frozen by Tether, whereas this Hop-2 cash-out sink remains unblocked)."},{"hub_id":"HUB-07-TACMED-TRC20-OTC-POOL","address":"TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y","network":"TRC20","hop_distance":2,"hub_type":"P2P_OTC_EXCHANGE_POOL","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":631153.79,"live_balance_usdt":0.0,"evidence_tx_hashes":["f00267f4aa951f1b3b115e3b5bbca47f3f0c94d75384851c4698562e48a98f96","2b33634b1012e3a6f92580769a4a56d4f778a9fc73da6c0b9645cb73d549e26d"],"requested_action":"Designate TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y and transit node TEJBQzRGez1fw9aBUQ5SobCuaCkUHPmSgL in Chainalysis Russian military crowdfunding cluster and Tether TRON BlackList."},{"hub_id":"HUB-08-RUSICH-TRC20-OTC-POOL","address":"TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd","network":"TRC20","hop_distance":2,"hub_type":"SANCTIONS_EVASION_OTC_POOL","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":406554.24,"live_balance_usdt":0.0,"evidence_tx_hashes":["2fd62fd3fc047bd4505db86cf0336e67edeaee9413a251c17300660dcabef660"],"requested_action":"Secondary sanctions enforcement (OFAC E.O. 14024 / Tether BlackList) against TTTJgKgFMqTVLa7g6VLXcJwApJScKFwkxd as direct off-ramp of SDN-listed Task Force Rusich."},{"hub_id":"HUB-09-TGR-DUBAI-MOSCOW-CLEARING","address":"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN","network":"TRC20","hop_distance":1,"hub_type":"MOSCOW_DUBAI_OTC_CLEARING_HUB","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":28694231.4,"live_balance_usdt":0.0,"evidence_tx_hashes":["7d3c20089e1896289ccada2f61fe598d2d20f693aa58e3c00550d45765ebb7f4"],"requested_action":"Immediate Tether TRON BlackList freeze on TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN, TG3xaHQUCqdCZXV4dHDqzogBLFosN7phok, and TEAVDa1iRi1d5opdvwYgTFSwEcG3CkjB1M plus Kraken Compliance notice to freeze the linked institutional OTC account."},{"hub_id":"HUB-10-CRYPTEX-MOSCOW-BINANCE-BRIDGE","address":"TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U","network":"TRC20","hop_distance":1,"hub_type":"MOSCOW_CITY_OTC_BRIDGE","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","hub_volume_usdt":5230520.35,"live_balance_usdt":0.0,"evidence_tx_hashes":["bfed593ab1bacb8fb220565190b58758aed21809cf4151f96fd5d3e8a26ccb1c"],"requested_action":"Tether BlackList freeze of TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U and 3 sibling Cryptex bridges (THZpw51KAXwe85tkupFw8BmZJn4oupLn87, TFByrEX5ieGmvdzQ6d7WGrc44RtuSCswEc, TJEdYbUVZvz3WRFQNu2esEJBm9y2L7p8Qr) alongside Binance Compliance enforcement."}],"already_frozen_storefronts_benchmark":[{"address":"TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"MOO Veche of Vladimir Orlov (@MOOVeche / Ispanets UAV Logistics Hub)","live_balance_usdt":6710.44,"total_volume_usdt":21291.69,"tether_blacklisted":true},{"address":"0xa08ffd7867dd9eae13c1146857d35733172e349c","network":"ERC20","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","entity":"MOO Veche of Vladimir Orlov (ERC-20 USDT Gateway)","live_balance_usdt":10.234582,"total_volume_usdt":11203.039471,"tether_blacklisted":true},{"address":"TXhT337L7an3JQBcyuXXdn8Vuj9Zr7mS7B","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"Russian Military Tactical Medicine Courses Center (@tacticalmedicinecourses)","live_balance_usdt":482.92,"total_volume_usdt":781.92,"tether_blacklisted":true},{"address":"0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208","network":"ERC20","smart_contract":"0xdAC17F958D2ee523a2206206994597C13D831ec7","entity":"Maria Shukshina Frontline Collection (ERC-20 USDT -> Swapster OTC)","live_balance_usdt":23072.4212,"total_volume_usdt":26061.4212,"tether_blacklisted":true},{"address":"TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"LLC Design Bureau Vostok — Producer of Skalpel Strike UAVs (Ryazan, vostok-kb.ru)","live_balance_usdt":2857.03,"total_volume_usdt":39575.03,"tether_blacklisted":true},{"address":"TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"Task Force Rusich (DSHRG Rusich — Russian Neo-Nazi Sabotage and Assault Reconnaissance Group)","live_balance_usdt":0.0,"total_volume_usdt":106.85,"tether_blacklisted":true},{"address":"TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"TGR Group Network — Elena Chirkinyan (Moscow-City / Dubai Cross-Border OTC Clearing)","live_balance_usdt":0.0,"total_volume_usdt":146071.75,"tether_blacklisted":true},{"address":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","network":"TRC20","smart_contract":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","entity":"Cryptex OTC Exchange (Moscow-City RUB <-> USDT Cash-Out Desk)","live_balance_usdt":0.0,"total_volume_usdt":683217.33,"tether_blacklisted":true}],"chainalysis_and_vasp_compliance_alerts":[{"vasp":"Binance","concentrator_address":"bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","network":"BTC","deposit_addresses_to_freeze":["bc1qmfgk3w03clwev9hyaj4m5r5x73g0m6h0wq2dzq","1NwTaqpvQz8K62Td7iH6NJKmLeXCBTxquh"],"linked_actors":"Oko Design Bureau (Privet-82 UAV, SDN 48432) + Task Force Rusich (SDN 38665)"},{"vasp":"Binance","concentrator_address":"TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi","network":"TRC20","deposit_addresses_to_freeze":["TKPD5aV9wpj3W8PsMB96FMaynGLB5Q5K4U"],"linked_actors":"Cryptex Moscow-City OTC (SDN 50641) -> $5.23M USDT bridge"},{"vasp":"Kraken","concentrator_address":"TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76","network":"TRC20","deposit_addresses_to_freeze":["TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN"],"linked_actors":"TGR Group Elena Chirkinyan Moscow-City/Dubai OTC (SDN 52074) -> $22.70M USDT flow"},{"vasp":"Swapster OTC","concentrator_address":"0xD64Ffec0465eddEbFE008695b41d62ebCB02Ed74","network":"ERC20","deposit_addresses_to_freeze":["0x3375Eae48e916CCc106F19FBA20e79CA35f3e5D6"],"linked_actors":"Maria Shukshina Frontline Military Collection (@sbor_na_front)"}]}}