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ARMA

Ukraine's National Agency for Finding, Tracing and Management of Assets. It received the seized USDT wallet under state management.

Records
1
Cumulative losses
$8.3M

Records featuring ARMA

  • custodian·June 29, 2026resolved

    Ukraine Put Seized $8.3M USDT Under ARMA Control

    Ukrainian prosecutors said more than $8.3 million in USDT tied to an alleged hacking group was transferred to ARMA, described as the country’s first placement of seized crypto under state management.

    $8.3M affected
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