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DESTROYEDUSDTEthereum · Mar 14, 2025, 20:56:11 UTC

tx USDT destroyed: $9,016,611.99Current balance: $0.00(as of Oct 28, 2026, 05:47:52 UTC)
Intelligence
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Gotbit Consulting / Aleksei Andriunin (wash trading fraud)

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Aleksei Andriunin (Gotbit Consulting)

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Event timeline
  1. Proposal submittedMar 14, 2025, 19:39:35 UTC
    signer tx
  2. Signer confirmationMar 14, 2025, 19:39:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 14, 2025, 20:52:11 UTC (+1h 12m since previous)
    signer tx
  4. Signer confirmationMar 14, 2025, 20:56:11 UTC (+4m 0s since previous)
    signer tx
  5. Executed on-chainMar 14, 2025, 20:56:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 16m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,951,949.93Sep 13, 2024, 20:38:47 UTC0x0525…#410
BLOCKLISTEDUSDC$4,103,255.55Sep 14, 2024, 04:07:47 UTC0x308c…d#75
DESTROYEDUSDT$9,016,611.99Mar 14, 2025, 20:56:11 UTC(this event)0x15bf…c#21
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