kidnappingcourt-order
Intelligence
Fan Zhang kidnapping case
Constitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $763,699.02 | Jul 14, 2025, 21:04:18 UTC | 5032cf…b8fa |
| BLOCKLISTED | TRONUSDT | $763,699.02 | Dec 9, 2024, 16:52:45 UTC | 4526fb…72bd |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $763,699.02 | Jul 14, 2025, 21:04:18 UTC |