COMMIT FRAUD

Last updated: June 17, 2025, 21:40  |  Written by: Anthony Pompliano

Commit Fraud
Commit Fraud

Around The Same Time

Around the same time, another wallet holding 2,343 BTC, valued at over $221 million, activated again after 11.8 years of dormancy. Transactions from these “sleeping”

Dormant Bitcoin Addresses Reach All-time High with

Dormant Bitcoin Wallet Resurfaces After 12.4 Years

U

Old Bitcoin Whales Reactivate: What Does it Mean for BTC?

Dormant Bitcoin Wallet Reactivated After Over A Decade

U.Today - In recent events, several long-dormant Bitcoin wallets have come back to life. These wallets, untouched for years, suddenly showed activity, raising questions

In Recent Weeks

Long-dormant Bitcoin wallets awaken, moving $322M in BTC

In recent weeks, several long-dormant Bitcoin wallets have been reactivated, suggesting a pattern. On November 30, two other dormant Bitcoin addresses, containing 429

Ancient Dormant Bitcoin Wallets Spring to Life in Unexpected Surge

Two Long

Sleeping Bitcoin wallet stirs after 11 years, moving over

Two long-inactive Bitcoin wallets, originally linked to the infamous Silk Road marketplace, have come back to life after nearly 11 years of silence. On

Anthony Pompliano can be reached at [email protected].

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