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 | $500,000.00 | Aug 12, 2024, 18:37:47 UTC | 0xa7b0…#368 |
| BLOCKLISTED | EthereumUSDT | $500,000.00 | Apr 17, 2024, 06:29:11 UTC | 0x6a87…#333 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $500,000.00 | Aug 12, 2024, 18:37:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 19673409 · Apr 17, 2024, 06:29:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x06Ec…5CDc | $500,000.00 | Bitkanant investment scam | scamcourt-order |