scamcourt-order
Intelligence
Bitkanant investment scam
This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $684,279.00 | Aug 12, 2024, 18:37:47 UTC | 0x3934…#362 |
| BLOCKLISTED | EthereumUSDT | $684,279.00 | Apr 17, 2024, 06:27:47 UTC | 0x6cae…#178 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $684,279.00 | Aug 12, 2024, 18:37:47 UTC |