scamcourt-orderfraud
Intelligence
Bitbuk investment fraud
Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,943,188.07 | Apr 15, 2025, 15:35:35 UTC | 0x8447…#670 |
| BLOCKLISTED | EthereumUSDT | $1,943,188.07 | Nov 26, 2024, 19:24:35 UTC | 0x17b7…#403 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,943,188.07 | Apr 15, 2025, 15:35:35 UTC |