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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:11:00 UTC

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.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$500,000.00Aug 12, 2024, 18:39:23 UTC0xc2a2…#360
BLOCKLISTEDEthereumUSDT$500,000.00Apr 17, 2024, 06:29:35 UTC0x9fac…#143
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$500,000.00Aug 12, 2024, 18:39:23 UTC
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