Intelligence
Cryptocurrency investment fraud
The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims
Event timeline
- Proposal submittedJun 30, 2025, 12:45:33 UTCsigner tx
- +0sSigner confirmationJun 30, 2025, 12:45:33 UTCsigner tx
- +12m 24sSigner confirmationJun 30, 2025, 12:57:57 UTCsigner tx
- +0sExecuted on-chainJun 30, 2025, 12:57:57 UTCsigner tx
- Proposal submittedJun 30, 2025, 12:45:33 UTCsigner tx
- Signer confirmationJun 30, 2025, 12:45:33 UTC (+0s since previous)signer tx
- Signer confirmationJun 30, 2025, 12:57:57 UTC (+12m 24s since previous)signer tx
- Executed on-chainJun 30, 2025, 12:57:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):12m 24s
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $19,579.65 | Jun 30, 2025, 12:57:57 UTC(this event) | dd6c1d…e108 |