Intelligence
Fan Zhang kidnapping case
Constitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.
Event timeline
- Proposal submittedDec 9, 2024, 16:47:24 UTCsigner tx
- +0sSigner confirmationDec 9, 2024, 16:47:24 UTCsigner tx
- +5m 21sSigner confirmationDec 9, 2024, 16:52:45 UTCsigner tx
- +0sExecuted on-chainDec 9, 2024, 16:52:45 UTCsigner tx
- Proposal submittedDec 9, 2024, 16:47:24 UTCsigner tx
- Signer confirmationDec 9, 2024, 16:47:24 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2024, 16:52:45 UTC (+5m 21s since previous)signer tx
- Executed on-chainDec 9, 2024, 16:52:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):5m 21s
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 | $763,699.02 | Jul 14, 2025, 21:04:18 UTC | 5032cf…b8fa |
| BLOCKLISTED | USDT | $763,699.02 | Dec 9, 2024, 16:52:45 UTC(this event) | 4526fb…72bd |