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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $999,742.01 | Aug 12, 2024, 18:40:11 UTC | 0x69b1…#194 |
| BLOCKLISTED | EthereumUSDT | $999,739.01 | May 14, 2024, 16:43:23 UTC | 0x7992…#566 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $999,742.01 | Aug 12, 2024, 18:40:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 19869493 · May 14, 2024, 16:43:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xDc35…37C8 | $308,824.00 | Bitkanant investment scam | scamcourt-order |