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DESTROYEDUSDTEthereum · Aug 12, 2024, 18:39:23 UTC

tx USDT destroyed: $500,000.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:11:00 UTC

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.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 9, 2024, 15:22:23 UTC
    signer tx
  2. Signer confirmationAug 9, 2024, 15:22:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 9, 2024, 16:11:47 UTC (+49m 24s since previous)
    signer tx
  4. Signer confirmationAug 12, 2024, 18:39:23 UTC (+3d 2h since previous)
    signer tx
  5. Executed on-chainAug 12, 2024, 18:39:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3d 3h
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$500,000.00Aug 12, 2024, 18:39:23 UTC(this event)0xc2a2…#360
BLOCKLISTEDUSDT$500,000.00Apr 17, 2024, 06:29:35 UTC0x9fac…#143
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