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Intelligence
Cryptocurrency investment fraud - London Metal Exchange impersonation
Traceable proceeds from an international "pig-butchering" investment fraud and money laundering scheme operated by a group impersonating the London Metal Exchange.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $465,514.64 | Apr 1, 2025, 01:34:12 UTC | d5cbc5…0145 |
| BLOCKLISTED | TRONUSDT | $465,514.64 | Nov 4, 2024, 18:55:48 UTC | a3e737…6642 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $465,514.64 | Apr 1, 2025, 01:34:12 UTC |