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 | $202,039.79 | Jul 14, 2025, 21:04:15 UTC | 264e4c…a8e3 |
| BLOCKLISTED | TRONUSDT | $202,039.79 | Dec 16, 2024, 17:32:18 UTC | 9c173a…128e |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $202,039.79 | Jul 14, 2025, 21:04:15 UTC |