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 | $308,824.00 | Aug 12, 2024, 18:40:35 UTC | 0xd977…#267 |
| BLOCKLISTED | EthereumUSDT | $308,824.00 | May 14, 2024, 16:43:23 UTC | 0xb9e9…#569 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $308,824.00 | Aug 12, 2024, 18:40:35 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 |
|---|---|---|---|
| 0xD9B5…E693 | $999,739.01 | Bitkanant investment scam | scamcourt-order |