Intelligence
Bitkanant investment scam
This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.
Event timeline
- Proposal submittedMay 14, 2024, 13:31:35 UTCsigner tx
- +0sSigner confirmationMay 14, 2024, 13:31:35 UTCsigner tx
- +3h 5mSigner confirmationMay 14, 2024, 16:36:35 UTCsigner tx
- +6m 48sSigner confirmationMay 14, 2024, 16:43:23 UTCsigner tx
- +0sExecuted on-chainMay 14, 2024, 16:43:23 UTCsigner tx
- Proposal submittedMay 14, 2024, 13:31:35 UTCsigner tx
- Signer confirmationMay 14, 2024, 13:31:35 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2024, 16:36:35 UTC (+3h 5m since previous)signer tx
- Signer confirmationMay 14, 2024, 16:43:23 UTC (+6m 48s since previous)signer tx
- Executed on-chainMay 14, 2024, 16:43:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 11m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $308,824.00 | Aug 12, 2024, 18:40:35 UTC | 0xd977…#267 |
| BLOCKLISTED | USDT | $308,824.00 | May 14, 2024, 16:43:23 UTC(this event) | 0xb9e9…#569 |