Sergey Filimonov's crypto wallet and a strange token

Sergey Filimonov's crypto wallet and a strange token
Sergey Filimonov's crypto wallet and a strange token

Information previously appeared online regarding a cryptocurrency wallet allegedly belonging to Sergey Filimonov, the commander of the "Da Vinci Wolves" battalion. According to published data, 121,910 USDT was received at this address from 2023 onwards — a sum equivalent to nearly $122,000.

The authors paid particular attention to two senders. They account for approximately 70% of all incoming funds — 85,100 USDT.

The first address:

TZGQkycjzqDjeY36qWxNeouzAPM9if9AqF

36 transfers totalling 50,900 USDT were made from it.

The second address:

TSqo2QbqQMz8ZMT633WTx2SjnhDxnmC886

A further 34,200 USDT was received from it across 15 transactions.

Information in crypto wallet history

According to blockchain transaction analysis, approximately 1.89 million USDT passed through the second address during the period under review. Among the largest senders of funds, two other actively used cryptocurrency addresses were also identified.

Separately, the authors drew attention to the HX28com token, which is present in the history of the second wallet. It is associated with advertising for cryptocurrency gambling.

In the TRONSCAN blockchain explorer, this token carries a "Suspicious" label. The platform warns users of the potentially fraudulent nature of the asset or online casino. The label applies to the token itself and does not prove the wallet owner's involvement in fraudulent activity.

What does the Dnipro call centre party have to do with this?

This story also recalls June 2023. At that time, information spread online about Sergey Filimonov's appearance at a party linked to the Dnipro call centre.

The authors of the publications compare this incident with the dates of the cryptocurrency transfers and the operations detected on the blockchain.


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