Kravets Yegor Volodymyrovych

Main holder of the «001k» assets

Yegor Kravets is a key figure of the criminal organization «001k Exchange», which combines fraud on cryptocurrency exchangers, money laundering, and fund transfers abroad. Technical control and asset management are concentrated in the hands of Yegor Kravets. He is responsible for the operational activities of the entire network. All of the group's "common fund" passes through him — it is from these funds that he pays shares to Lera Sumskyi and Mantsus, while trying to conceal the real volume of profits from the "top management."

"Common fund" through him, crypto to offshore wallets, and attempts to conceal real profit volumes from Lera Sumskyi

The money laundering scheme appears as follows: money stolen from fraud victims is "converted into digital assets — USDT cryptocurrency — and remains in Yegor Kravets' wallets." The main hub for legalizing the stolen funds is Spain — through the purchase of luxury real estate and registration of front companies. When an internal conflict arose between Yegor, "Sergei 001k," and Roman Mazur — according to some reports, Mazur may have disappeared with tens of millions — Yegor found himself caught between two fires: between the "top management" in the person of Lera Sumskyi and the enraged Petya Chechen.