Из жизни альткоинов

Cоветник президента Сальвадора по криптовалютам Макс Кайзер (Max Keiser) заявил, что биткоин, если достигнет отметки $200 000, разрушит полную несовершенств традиционную финансовую систему.

Сооснователь Эфириума Виталик Бутерин призвал разработчиков криптовалютных проектов дать пользователем реальные гарантии децентрализации, а не прибегать ради маркетинга к «модным словечкам».

With the month of June having drawn to a close, Bitcoin has now managed to set a new record. According to a report by well-known crypto analyst Rekt Capital, the month saw Bitcoin complete its highest monthly close ever in the history of the cryptocurrency. However, while this would usually be a rather bullish development for the digital asset, there are still some bearish factors that continue to threaten what should otherwise be a bull market.

The Breakout Confirmation Of The Year

The Bitcoin price, completing the month of June with the highest monthly close ever, has led to a bullish confirmation for the price. This close above the $106,000 level suggests that bulls have now pitched their tents above the psychological level of $100,000.

Rekt Capital explains that while this monthly close has confirmed a breakout, there is still some work for bulls. The main thing here is the fact that buy-side volume remains low, and if the Bitcoin price is to completely break out from here, then the buyers would have to step up their game

Volume in general remains muted, which would explain why the BTC price has continued to trade in a sideways movement. Therefore, for there to be any major move in price, the Bitcoin volume would have to start moving or risk a crash from here.

To put this in perspective, data from the Coinglass website shows that the BTC daily trading volume had fallen by more than 60% in the last week of June. The month had peaked as high as $146 billion on June 23 after the crash below $102,000. However, as the price rose, volume dropped, leading to a low close.

By June 29, the daily trading volume had fallen as low as $22 billion, before rising the next day to close out June 30 at $44.7 billion. With this has emerged a worrying correlation, showing that as the price has increased, volume has dropped, suggesting that investors are becoming more and more wary the higher the Bitcoin price goes.

If this low volume continues, Rekt Capital does see some bullish moves in Bitcoin’s future. The first would be a retest of the range high above $102,000 in order to capture more buy-side liquidity for another push. However, if this level doesn’t hold and volume fails to pick up buy-wise, then there is still the risk of losing support and falling toward $93,000.

In the event of buy-side volume rising at the range high, then there is the possibility of an upshoot. With the Bitcoin price sitting so close to all-time highs, a 10% move would put it at new peaks, especially if the bulls emerge to defend the $102,000 support.

Биткоин (BTC) недавно закрыл июньскую месячную свечу выше отметки в $100 000, что вселило надежды быков на дальнейший рост в течение лета. Однако цифровой актив сейчас подал редкий сигнал, предупреждающий о значительной коррекции цены в ближайшие месяцы.

Биткоин подает редкий медвежий сигнал

По данным недавнего поста в социальной сети от опытного криптоаналитика Али Мартинеса, Биткоин активировал сигнал к продаже по индикатору Tom Demark (TD) Sequential на квартальном графике. Мартинес отметил, что это редкий и исторически надежный предупреждающий сигнал, который часто предшествовал крупным снижением криптовалюты.

Напомним, что ежеквартальный сигнал на продажу представляет собой редкий технический индикатор, который появляется после нескольких последовательных бычьих квартальных свечей, сигнализируя об исчерпании долгосрочного тренда. Это говорит о том, что Биткоин может столкнуться со значительной коррекцией после продолжительного восходящего тренда.

В 2015 году за его появлением последовало 75%-ное снижение курса BTC, в то время как в 2018 году аналогичный сигнал предшествовал 85%-ному обвалу. Мартинес предупредил, что если текущий сигнал сработает аналогичным образом, BTC может упасть до $40 000 долларов – потенциальное падение на 64% по сравнению с текущими уровнями.

Однако не все аналитики разделяют этот медвежий прогноз. Коллега-криптоаналитик CryptoGoos расценил закрытие квартала Биткоина как бычье. Он оспорил сравнение с моделью двойной вершины 2021 года и предположил, что структура рынка остается сильной.

Криптоаналитик CryptoGoos отклонил последнее закрытие квартала, назвав его паттерном двойной вершины | Источник: CryptoGoos BTC готовится к покорению новой вершины?

Несмотря на медвежий сигнал на последовательную продажу TD, некоторые аналитики по-прежнему уверены, что на горизонте виден новый исторический максимум (ATH). Аналитик Джелле отметил, что BTC пробил и успешно повторно протестировал 3-дневный бычий тренд, что делает его похожим на “готовый к взлету”.

Источник: Джелле (Jelle)

В другом посте Джелле отметил, что если BTC решительно преодолеет отметку в $110 000, его следующей целью может стать $130 000. Для справки, текущий ATH BTC составляет $111 814, зафиксированный 22 мая.

Bitcoin Hyper укрепляет позиции в сегменте мем-валют: предпродажа привлекла более $1,8 млн

Bitcoin растет на фоне последних заявлений Дональда Трампа о его “Большом прекрасном законопроекте” – масштабном предложении по налогообложению и расходам, которое ставит экономический рост выше финансовой сдержанности.

В недавнем посте в Truth Social он заявил, что экономический рост “увеличится в 10 раз”, что вновь вызвало опасения по поводу роста государственного долга и инфляции. Как следствие, это подтолкнуло инвесторов к $BTC в качестве средства защиты.

Это отличная новость для Bitcoin Hyper ($HYPER), нового альткоина, который обещает улучшить блокчейн Bitcoin благодаря совместимости с dApp и смарт-контрактами через совершенно новую цепь Layer-2.

Учитывая, что один HYPER стоит всего $0,012075, вы можете стать частью возрождения развития сети Bitcoin, поскольку предпродажа проекта привлекла уже более $1,8 млн.

В четвертом квартале 2025 года ожидается выпуск набора “инструментов разработчика” Bitcoin Hyper, который позволит создавать площадки от кредитных платформ до Web3-игр, оставаясь при этом подвязанным к основному банку Bitcoin для дополнительной безопасности.

30% от общего объема $HYPER зарезервировано на дальнейшее развитие, что обещает регулярные обновления и инновации по мере роста экосистемы. Не удивительно, что крупные инвесторы уже видят в нем долгосрочный потенциал: недавно трое “китов” вложили $74,9 тыс., $54,1 тыс. и $53,9 тыс.в $HYPER.

Познакомьтесь с Bitcoin Hyper сегодня и узнайте, что вызвало такой ажиотаж.

Переходите на официальный сайт и следите за новостями!

Специалисты компании по кибербезопасности Koi Security сообщили о 40 вредоносных расширениях в каталоге дополнений браузера Mozilla Firefox, предназначенных для хищения криптовалюты.

Get Early Alpha with Our Immediate Analysis of Today’s Best Meme Coins

Check out our Live Update Coverage on the Best Meme Coins for July 3, 2025!

Meme coins are at the forefront of today’s crypto surge, riding the bullish hype like none other. Backed by unwavering support from asset managers like JPMorgan and exchanges, the momentum is rising constantly.

With a marketing cap nearing $55B, meme coins have Lamborghini potential (think 7-10x in a day). High-risk, high-reward players naturally love them, and so should you.

This page gives you the inside edge—live updates on trending meme coins, alpha from crypto degens, and whispers from FOMO-driven trading circles. If you’re hunting for the next 10x or 100x gem, you’re in the right place.

We update this page frequently throughout the day, as we get the latest insider insights on the best meme coins, so keep refreshing!

Disclaimer: Crypto is a high-risk investment, and you may lose your capital. Our content is informational only, and it does not constitute financial advice. We may earn affiliate commissions at no extra cost to you. First Solana staking ETF, REX-Osprey, Packs $12M in Inflows in Its Debut Day, Fueling Meme Coins Like Snorter Token

July 3, 2025 • 09:34 UTC

REX-Osprey, Solana’s first staking ETF, brought in $12M in inflows in its very first trading day.

The asset recorded a $33M trading volume as well, marking a successful launch which caused immediate reactions in the crypto market.

Crypto analyst, Erich Balchunas, posted the news on X, with the observation that, while smoking Solana and XRP futures ETFs, REX-Osprey is still below Bitcoin and Ether, which was to be expected.

Bloomberg analyst, James Seyffart, characterized REX-Osprey’s performance as a ‘healthy start,’ while noting that the asset recorded $8M in trading in its first 20 minutes alone.

Nathan McCauley, co-founder of Digital Anchorage, also praised the performance, stating that:

‘The launch of crypto staking ETFs is a defining moment for digital assets and a significant step forward in full access to the crypto ecosystem.’

REX-Osprey’s unexpected numbers are likely to meme coins like Snorter Token ($SNORT), which offer both meme material and on-chain utility.

The Snorter Bot is a great companion to opportunistic traders, scanning the market and sniping hot tokens that may fly under your radar.

Learn more about Snorter Token ($SNORT) on the presale page.

Pengu Is Red-Hot with 61% Gains in the Last Week as Memecoin Market Surges: Is the Rally Coming, and Will Meme Coins Soar?

July 3, 2025 • 09:34 UTC

Meme coins are back, brother. The total market cap is up 9% in the last day, and the volume 65% to almost $10B. Top gainers like $HOSICO (+54%) and $MOODENG (+46%) are fair game but Pudgy Penguins ($PENGU) has been green for over a month.

The $PENGU NFT ETF filing by Cboe was the main hype driver here, and for good reason. This would be the world’s first memecoin ETF, and it drove degens crazy as $PENGU surged 64% in a week.

Even now, community sentiment on CoinMarketCap is a healthy 71%, and most are bullish on the token’s future. Even technical analysts are optimistic, invoking Bollinger bands to support the bullish thesis.

Smart money is betting on meme coins this week and, if volume holds these levels, we might be looking at rocket fuel in the memecoin market.

If you want to catch the next train, here are the top meme coins you should watch for.

Stay Ahead with Our Immediate Analysis of Today’s Best Crypto Presales

Check out our Live Update Coverage on the Best Crypto Presales for July 3, 2025!

Crypto presales are kicking gains day in and day out, motivated by impactful players like Mastercard, Visa, and the influx of new ETFs. These early-stage crypto projects are often significantly more profitable than established coins like Bitcoin.

We’ll give you live updates on the trending presales, whale activities, projecting funding and development rounds, and critical alerts—everything you’ll need to get an edger.

We update this page frequently throughout the day, as we get the latest insider insights on the hottest presales, so keep refreshing!

Disclaimer: Crypto is a high-risk investment, and you may lose your capital. Our content is informational only, and it does not constitute financial advice. We may earn affiliate commissions at no extra cost to you. Blackrock’s ETF Earns More Than its S&P 500 Fund, Which is Good News for the Best Presales Today

July 3, 2025 • 09:34 UTC

Blackrock’s ETFs are earning more than its trademark S&P 500 fund, according to a recent report.

Packing an impressive $75B in Assets Under Management (AUM), iShares Bitcoin (IBIT) generated $187.2M in annual fees, $100K more than iShares Core S&P 500 ETF (IVV).

The achievement is that much more impressive considering that IVV is eight times larger than IBIT, with $624B in assets.

Since January 2024, IBIT has brought in $52.4B in inflows, outpacing any other US spot Bitcoin ETF on the market, based on Farside data.

Crypto entrepreneur, Anthony Pompiliano, welcomed the news on X, observing that Bitcoin has essentially permeated Wall Street and it’s now taking over.

IBIT pumped in charts to $62.41, following the news, up 4.31% over a 24-hour period.

IBIT’s performance is likely to push the market up and rally some of the best presales in 2025.

Learn more about the best presales here.

Robinhood Defends Its Tokenized Private Shares as JPMorgan Plans Tokenized Carbon Credits: RWA Crypto Soars as the TOKEN6900 Presale Explodes

July 3, 2025 • 09:34 UTC

The headlines are screaming for blood – OpenAI slams Robinhood for the tokenized shares of its company, Robinhood defends its products, and RWA wins the day.

Robinhood Stock Tokens follow the prices of publicly-traded stocks and ETFs — they are derivatives tracked on the blockchain, giving you exposure to the U.S. market.

—Robinhood

Why would JPMorgan do that? Because tokenized carbon credits would solve many of the issues plaguing carbon markets today, like:

• Lack of standardization
• Transparency issues
• Market fragmentation

They would also encourage holders to reduce emissions (like carbon dioxide), and traders can buy and sell them through voluntary markets. No government intervention anywhere in sight.

As the Real-World Asset (RWA) industry is booming (up 6% in the last day to almost $52B), other projects are making headlines and attracting investor interest.

One of these is TOKEN6900 ($T6900), which plays on the success of SPX6900 which, in turns, is a satire on the S&P 500. Coming from a long line of ‘stocky legend,’ the project is pure satire, joy, and meme.

So, if you’re looking to invest in an up-and-coming presale that makes a dastardly play on the RWA market, TOKEN6900 is the best one there is.

Check out the TOKEN6900 presale page to find out more.

 

Комиссия по ценным бумагам Малайзии (SC) намерена изменить процедуры регулирования листинга цифровых активов на биржах. Чиновники объявили о начале общественных консультаций, которые должны продлиться до 11 августа.

Нью-йоркская юридическая фирма Pomerantz направила в суд Восточного округа Вирджинии коллективный иск против возглавляемой Майклом Сэйлором (Michael Saylor) компании Strategy, обвинив ее в нарушении федеральных законов о ценных бумагах.

Как сообщает пресс-служба компании «Россети Северный Кавказ», в частных домах села Леваши, Левашинского района Дагестана были обнаружены две незаконные майнинговые фермы.

The altcoin market is making significant inroads into traditional finance, with the recent launch of the first Solana ETF on the Cboe BZX stock exchange in Chicago. 

Named the REX-Osprey SOL and Staking ETF, this fund is designed for investors looking to gain exposure to Solana. In addition to tracking Solana’s price movements, the fund also offers a variable monthly dividend, currently set at 7.3%.

Solana ETF Launch Fuels 2% Price Surge

Following this Solana ETF debut on Wednesday, SOL’s price surged by 2%, reaching around $152, while the investment vehicle attracted about $20 million in inflows by midday, as noted by Greg King, CEO of REX Financial. 

This launch marks a notable shift in how retail investors can access cryptocurrency assets, particularly at a time when many brokerages, such as Vanguard, do not facilitate direct purchases on crypto exchanges.

The emergence of cryptocurrency ETFs, which serve as traditional market wrappers for digital assets, is increasingly appealing to both individual and institutional investors. 

Initially perceived as niche products, the introduction of Bitcoin and Ethereum ETFs last year have notably paved the way for broader acceptance of the crypto market, culminating in the arrival of Solana’s fund. 

These ETFs not only provide a means for new investors to enter the crypto space but also allow for portfolio diversification without the need to navigate the complexities of direct cryptocurrency purchases.

95% Approval Rate For New Crypto ETFs

For years, the US Securities and Exchange Commission (SEC) stymied the launch of spot Bitcoin ETFs, citing concerns over potential market manipulation. 

However, a pivotal ruling in October 2023 deemed the SEC’s rejections of Grayscale’s application for a Bitcoin ETF “arbitrary and capricious,” leading to a wave of new products in early 2024. 

Major financial players, including BlackRock, Fidelity and VanEck, entered the market with their own spot Bitcoin ETFs, contributing to an influx of nearly $50 billion into these investment vehicles.

Following the success of Bitcoin ETFs, BlackRock and other firms rolled out Ethereum ETFs in July 2024, prompting additional applications for various other cryptocurrencies such as XRP, Cardano (ADA), and Litecoin (LTC), with Solana included. 

King noted that under a more favorable regulatory environment with President Donald Trump’s approach toward digital assets, a significant increase in ETF approvals from the SEC could be expected, particularly as the financial landscape shifts with the current administration.

As reported by Bitcoinist on Tuesday, Bloomberg Intelligence analysts James Seyffart and Eric Balchunas have raised their projections for the approval of single-asset spot crypto ETFs, now estimating a 95% chance of approval by the end of 2025. 

Seyffart expressed optimism about a forthcoming wave of new exchange-traded funds in the latter half of 2025, signaling a transformative period for the integration of cryptocurrency into mainstream finance.

Featured image from DALL-E, chart from TradingView.com 

Австралийский криптомиллиардер Тим Хит (Tim Heath) подвергся нападению двух мужчин, переодетых в маляров, на лестничной клетке своего многоквартирного дома в Эстонии. Он избежал похищения, откусив часть пальца нападавшему.

Российская государственная корпорация «Ростех» сообщила, что в этом году планирует запустить собственный токен RUBx и платежную платформу RT-Pay, ориентированную на бизнес и частных пользователей.

Blockchain payment company Ripple, is making another major move with its recently announced pursuit of a national bank charter in the United States, a move that its CEO, Brad Garlinghouse, unveiled on social media. 

National Bank Charter And Fed Master Account

According to Reuters, securing a national bank charter would allow Ripple and other crypto firms to streamline their payment processes, reducing costs by eliminating the need for intermediary banks. 

Moreover, such a designation would provide a crucial endorsement of legitimacy after years of operating in a regulatory gray area. The Office of the Comptroller of the Currency (OCC), a key banking regulator, has confirmed receipt of Ripple’s charter application, which will undergo rigorous scrutiny before any approval is granted.

In addition to the charter, Ripple is also seeking access to a Federal Reserve (Fed) Master account. This would enable the company to tap into the Federal Reserve’s payments infrastructure, allowing it to manage its stablecoin reserves directly with the central bank. 

Ripple launched its stablecoin, RLUSD, in October of last year. Although it is considerably smaller than dominant players like Tether (USDT) and Circle (USDC), RLUSD has established itself as one of the largest stablecoins, boasting a market value of approximately $470 million.

Ripple Nears Resolution In SEC Legal Battle

This strategic move occurs at a pivotal time for Ripple, as the company appears to be approaching a resolution in its prolonged legal battle with the US Securities and Exchange Commission (SEC). 

As reported by Bitcoinist, Garlinghouse indicated that both Ripple and the SEC are likely to withdraw their respective appeals, hinting at a potential end to a dispute that has spanned several years. 

Interestingly, this shift could allow the blockchain payment company to refocus on its core mission: building the “Internet of Value,” as disclosed by Garlinghouse, a vision aimed at transforming global payment systems.

The outcome of Ripple’s legal battle could also pave the way for additional financial products linked to its associated cryptocurrency, XRP. With major asset managers expressing interest in exchange-traded funds (ETFs) that include XRP, the stakes are high for Ripple’s future in the financial landscape.

Notably, Circle has also announced its intention to establish a national trust bank in the US earlier this week, following its successful initial public offering (IPO). 

Circle’s CEO, Jeremy Allaire, emphasized the company’s commitment to trust and compliance, stating that becoming a publicly traded company is a critical step in this journey.

As of this writing, XRP trades at $2.23, jumping little over 3% following Ripple’s announcement on Wednesday. This recovery puts the cryptocurrency 34% below its record high of $3,40. 

Featured image from DALL-E, chart from TradingView.com 

Управление по финансовым рынкам Новой Зеландии (FMA) предупредило о рисках инвестиций в криптовалюты из-за их высокой волатильности, отсутствия регулирования и увеличения числа мошенничества.

Bitcoin (BTC) recently closed its June monthly candle above $100,000, raising hopes among bulls for continued upside throughout the summer. However, the digital asset has now flashed a rare signal that warns of a significant price pullback in the coming months.

Bitcoin Flashes Rare Bearish Signal

According to a recent X post by seasoned crypto analyst Ali Martinez, Bitcoin has triggered a Tom Demark (TD) Sequential sell-signal on the quarterly chart. Martinez noted that this is a rare and historically reliable warning that has often preceded major drawdowns for the cryptocurrency.

For the uninitiated, a quarterly TD Sequential sell-signal is a rare technical indicator that appears after multiple consecutive bullish quarterly candles, signaling long-term trend exhaustion. It suggests that Bitcoin may face a significant correction after a prolonged uptrend.

In 2015, its appearance was followed by a 75% decline in BTC, while in 2018, a similar signal preceded an 85% crash. Martinez cautioned that if the current signal plays out similarly, Bitcoin could fall as low as $40,000 – a potential 64% drop from current levels.

However, not all analysts share this bearish outlook. Fellow crypto analyst CryptoGoos interpreted Bitcoin’s quarterly close as bullish. He disputed comparisons with the 2021 double-top pattern and suggested that market structure remains strong.

BTC Looking Ready For New High?

Despite the bearish TD Sequential sell-signal, several analysts remain confident that a new all-time high (ATH) is on the horizon. Analyst Jelle pointed out that BTC has broken out and successfully re-tested a 3-day bullish pennant, making it look “ripe for liftoff.”

In another post, Jelle noted that if BTC decisively breaks above $110,000, its next target could be $130,000. For reference, BTC’s current ATH is $111,814, recorded on May 22.

Meanwhile, Merlijn The Trader highlighted a bullish technical setup on BTC’s daily chart. He pointed to a breakout from a falling wedge, followed by the formation of a bull flag – two strong continuation patterns. He stated:

Two of the strongest continuation patterns back to back. $140K is not hopium. It’s the projection. Strong hands are positioning now. Bitcoin doesn’t wait. The breakout is inevitable.

Additionally, Bitcoin’s weekly RSI continues to move toward the upper trendline – a pattern that has historically coincided with BTC reaching new highs. At press time, BTC trades at $109,438, up 2.9% in the past 24 hours.

Генеральный директор Robinhood Влад Тенев рассказал, что компания разрабатывает блокчейн с крайне высоким уровнем безопасности, который будет подходить для токенизации активов реального мира (RWA).

Бывший пастор церкви американского города Паско, штат Вашингтон, и возможный организатор мошеннической криптосхемы Solano Fi Франсье Обандо Пинильо (Francier Obando Pinillo) вновь был задержан после выхода под залог в виду обвинений в угрозах и подкупе свидетелей.

Arizona’s governor has rejected a recently revived bill that would have established a Bitcoin (BTC) Reserve comprised of seized digital assets. The legislation became the third crypto bill to be rejected by the governor this session.

Governor Hobbs Says No To Bitcoin Reserve Bill

On Tuesday, Arizona Governor Katie Hobbs vetoed a crypto legislation that aimed to update the state’s forfeiture law to include digital assets and create a Bitcoin Reserve out of seized assets.

Notably, the Arizona State Senate revived House Bill 2324 (HB 2324) two weeks ago after it failed to pass the House of Representatives’ third reading in May. The Senate voted in favor of the motion to reconsider the legislation, sending it back to the House for consideration.

On June 24, the bill passed the House with a 34-22 vote in favor before sending it to Governor Hobbs’ desk last week, where it became the third Bitcoin Reserve proposal rejected over the past two months.

According to the July 1 decision, the governor considers that HB 2324 “disincentivizes local law enforcement from working with the state on digital asset forfeiture by removing seized assets from local jurisdictions.”

The legislation would have updated Arizona’s forfeiture laws to include digital assets and establish new provisions for seizing, storing, and allocating cryptocurrencies and other assets.

Additionally, it would have established new procedures for law enforcement to seize digital assets and clarified rules around property forfeiture, including protections for innocent owners and limitations on when properties can be seized, aiming to modernize forfeiture laws to address the complexity of crypto in criminal investigations.

The bill would have also created a “Bitcoin and Digital Assets Reserve Fund” to manage crypto assets obtained through criminal asset forfeiture. HB 2324’s revival followed the enactment of House Bill 2749 (HB 2749), which was signed into law on May 7.

The legislation updated Arizona’s unclaimed property laws to include Bitcoin and other cryptocurrencies, technically creating the state’s first and only reserve for crypto assets. The bill allows authorities to hold unclaimed cryptocurrencies and establish a “Bitcoin Reserve Fund” without using state funds or taxpayers’ money.

Nonetheless, the “pro-crypto” nod from Governor Hobbs has been outshone by her veto of two other bills, Senate Bill 1025 (SB 1025) and Senate Bill 1373 (SB 1373). The Governor argued that crypto assets were too “untested” and volatile for state funds.

Connecticut Bans BTC Reserve

Meanwhile, Connecticut has followed a similar path to Arizona after Governor Ned Lamont officially signed into law a “Bitcoin Reserve Ban” on Monday. Starting October 1, the state will be prohibited from accepting, holding, or investing in crypto assets.

As reported by Bitcoinist, House Bill 7082 (HB 7082), or “An Act Concerning Various Revisions to the Money Transmission Statutes, State Payments and Investments in Virtual Currency (…),” passed both the House and the Senate unanimously in mid-June.

The bill updated Connecticut’s money transmission laws, with a focus on regulating digital assets, and expanded the definition of money transmission to include the use of digital wallets and crypto kiosks.

Moreover, it imposed several new provisions for money transmitters, including strict licensing, compliance, and disclosure requirements on businesses that hold, transmit, or store virtual currency on behalf of others.

Notably, HB 7082 specifically prohibited the establishment of a strategic reserve, detailing that “Neither the state nor any political subdivision of the state shall (…) establish a reserve of virtual currency.”

The US Department of the Treasury has announced sanctions against a Tron cryptocurrency wallet address associated with the Aeza Group, a Russian internet infrastructure firm allegedly providing a bulletproof hosting (BPH) services to cybercriminal groups.

The Office of Foreign Assets Control (OFAC) said the targeted address operated on the Tron blockchain and facilitated transactions linked to ransomware attacks, illicit drug markets, and the compromise of sensitive US information. OFAC explained in a statement:

BPH service providers sell access to specialized servers and other computer infrastructure designed to help cybercriminals like ransomware actors, personal information stealers, and drug vendors evade detection and resist law enforcement attempts to disrupt their malicious activities

According to the Treasury’s statement, Aeza provided backend infrastructure to groups including Meduza and Lumma, both known for targeting US defense and technology networks.

Aeza Group’s Infrastructure and Its Blockchain Footprint

The sanctions extend beyond the crypto wallet itself. OFAC added four individuals identified as key Aeza members to its Specially Designated Nationals (SDN) list, along with four affiliated entities.

The Tron-based wallet associated with Aeza reportedly received over $350,000 in digital assets, which were subsequently converted to fiat using various exchanges. These findings were supported by blockchain analytics firm Chainalysis, which noted the wallet’s role in facilitating cybercriminal cashouts.

Chainalysis said in a statement:

By sanctioning bulletproof hosting providers, the US government is attacking the supply chain that makes large-scale cybercrime possible, rather than just pursuing individual threat actors after attacks have occurred.

The move marks a shift in strategy toward targeting the broader technical ecosystem that enables ransomware groups to operate globally.

In addition to its involvement with ransomware infrastructure, Aeza was also reported to have hosted BlackSprut, a Russian darknet marketplace tied to the trafficking of illegal drugs including fentanyl.

US officials have previously linked synthetic opioid imports from Russia and China to rising overdose rates domestically, adding urgency to Treasury actions against facilitators of such networks.

Broader Context for Crypto and National Security

The sanctioned Tron address shows the relevance of less expensive and high-throughput blockchains for illicit activity, especially when combined with mixing services or intermediaries that operate with insufficiently strict or no KYC protocols at all.

Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence Bradley Smith emphasized the urgency of addressing these channels:

Cybercriminals continue to rely heavily on BPH service providers like Aeza Group to facilitate disruptive ransomware attacks, steal U.S. technology, and sell black-market drugs.

The OFAC action signals that crypto wallets connected to criminal infrastructure, even without directly executing attacks or sales, will face regulatory consequences. Smith added:

Treasury, in close coordination with the UK and our other international partners, remains resolved to expose the critical nodes, infrastructure, and individuals that underpin this criminal ecosystem.

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