DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:35 UTC
scamcourt-orderfraud
Intelligence
Bitbuk investment fraud
Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"
Event timeline
- Proposal submittedApr 15, 2025, 14:00:35 UTCsigner tx
- +0sSigner confirmationApr 15, 2025, 14:00:35 UTCsigner tx
- +1h 34mSigner confirmationApr 15, 2025, 15:34:47 UTCsigner tx
- +48sSigner confirmationApr 15, 2025, 15:35:35 UTCsigner tx
- +0sExecuted on-chainApr 15, 2025, 15:35:35 UTCsigner tx
- Proposal submittedApr 15, 2025, 14:00:35 UTCsigner tx
- Signer confirmationApr 15, 2025, 14:00:35 UTC (+0s since previous)signer tx
- Signer confirmationApr 15, 2025, 15:34:47 UTC (+1h 34m since previous)signer tx
- Signer confirmationApr 15, 2025, 15:35:35 UTC (+48s since previous)signer tx
- Executed on-chainApr 15, 2025, 15:35:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 35m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,283,763.82 | Apr 15, 2025, 15:35:35 UTC(this event) | 0x5bc2…#666 |
| BLOCKLISTED | USDT | $144,127.40 | Nov 26, 2024, 19:23:59 UTC | 0xca03…#396 |