Verifying Elliptic & BitOK claims
Key takeaways: - For Elliptic: Out of the 26 Tron addresses from order AO 34/23, I only found 83.87M USD transferred to those addresses in USDT, USDC and TRX as opposed to the 93M claim. The transaction counts are also about 10x LESS than what was reported. - For BitOK: My findings match what was reported, a total of about 41M USD for both AO15/22 and AO 19/23. - Bonus section at the end for you to retrieve TRON data and verify my dashboard.