court-orderscamfraud
Intelligence
CLFCOIN scam
Allegedly the laundered proceeds of a multi-victim "pig-butchering" cryptocurrency investment scheme operating under the guise of a fake trading platform called CLFCOIN.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $220,000.00 | Jan 3, 2026, 14:11:36 UTC | 0b2bd5…5163 |
| BLOCKLISTED | TRONUSDT | $220,000.00 | Dec 3, 2024, 22:55:30 UTC | a97560…29fc |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $220,000.00 | Jan 3, 2026, 14:11:36 UTC |