Two network sleuths have already found the Terra Labs wallet data, proved authenticity and received their reward. On the platform, sleuths are referred to as “anonymous user” and “glorified Ergo accountant”. The anonymous sleuth works with OXT Research.
Ergo said the information may contradict Terra’s public statements that she has only one Luna Foundation Guard wallet holding 313 bitcoins. Do Kwon’s wallets should be available in late October, Arkham expects.
A Montenegrin court recently found Do Kwon guilty of using a fake passport while trying to leave the country. The businessman was sentenced to four months in prison. The Podgorica court is now considering extradition requests for Do Kwon from South Korea and the United States. The U.S. and South Korea are bringing multiple fraud charges against Kwon for his alleged role in the collapse of Terra last spring.
According to Digital Asset, the founder of the collapsed Terra ecosystem moved 5,292 BTC from his address to an anonymous wallet in July. It is the largest transaction Do Kwon has made since the company collapsed.