Real-time money-laundering by Jelurida by mixing outgoing funds from their 2017 ICO!

On 12 June 2025 at 17:38:32, BTC wallet address 15T8ADi92wvoTKVuzay7ny2eG1WSBiXk4i, the wallet we referred to in our letter dated 11 June 2025, initiated a suspicious 20-step transaction chain:

73bc285402f0eed2afd7264abcf6be8ba7e3e1c5462b90f6e37a2c6778b80291

b9118161725917e122a27b3ed8d97a3bcf343dd1109a90f12a9b498121aff8c0

9ef8f935f096ff6ed492f830a8d1f9f1315ad9d8d9969dbffc7ce79d308fd410

8ea6380cce54402b3afd1638e739100c6e7ab011a1edeaada9d19229316ebfe2

9aa8a5ad357b9473cf1c8a85dd3bcb8a051835b507a850e2c5cd36ecefdbb416

ae36f2daf96ed944d2836516b7b8880e05a6ecf251d10d04694b5ec89285b912

7392ed9b1cb0aeeb27aeb4a543bc6e0ae8685a7b53e1fc150e15915cfb8ac7be

b8c482b0e0a9b7aa4db80eafbc893dca477b8da95b4dd18a2d7e3bef8259ef61

ca208e6a54d81da788678554bfeac3650600cd42279501b4a47b5e60ebf0485f

6fb8a613473f83bca073a3c09f6fa55ca93efa8a06687f1b66054bcc80d7e7c6

90ce10705b9ebddfde95a62bac57741d904d8526885dd11353911902596d992f

a4dc63251451fae9352fdaf5bfe408e37125e869c07984263c7b09c6c8855a18

ef22ac57af8dca863b145dd58ef4ca839fd5d6b58f6dbe1250b99a206d5cdbab

69afb51ebe0285d0b5922c7cb1d111cbed537167cbeeb8c1ecf2413f9cb5dc06

cb389d8d7a2c754c52c2e1336c9c42079dcaec9c3037a6425cd8eeae79c6b9bc

a1c278b82c4bf060ae021add52b99bf5448343a1b5cd1007953ac2d831cf8934

2b6b64fad019621516f28a94cb738d387f436b77edb26af455d5929bde4a8738

dfe4836ec13f6fdbd4a4360e5b3bba89e0da5631be3fa0976ce4fef22ed23b9c

a2760075466274107f399e37c41af7db7f9c214f53160abaed5c94f43614be56

81bf6c9505bd58a595f33ea8e110edd688e241294c65a24672368af08ba08537

This chain concluded on 13 June 2025 at 05:40:32 with a transfer of funds to the wallet address: bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw.

This destination address has been publicly labelled by Blockchain.com as belonging to FixedFloat, a crypto exchange commonly referenced in forensic and AML reports as a known obfuscation and laundering endpoint.