Intelligence
Cryptocurrency investment fraud - London Metal Exchange impersonation
Traceable proceeds from an international "pig-butchering" investment fraud and money laundering scheme operated by a group impersonating the London Metal Exchange.
Event timeline
- Proposal submittedMar 31, 2025, 19:23:15 UTCsigner tx
- +0sSigner confirmationMar 31, 2025, 19:23:15 UTCsigner tx
- +6h 10mSigner confirmationApr 1, 2025, 01:34:12 UTCsigner tx
- +0sExecuted on-chainApr 1, 2025, 01:34:12 UTCsigner tx
- Proposal submittedMar 31, 2025, 19:23:15 UTCsigner tx
- Signer confirmationMar 31, 2025, 19:23:15 UTC (+0s since previous)signer tx
- Signer confirmationApr 1, 2025, 01:34:12 UTC (+6h 10m since previous)signer tx
- Executed on-chainApr 1, 2025, 01:34:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 10m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $465,514.64 | Apr 1, 2025, 01:34:12 UTC(this event) | d5cbc5…0145 |
| BLOCKLISTED | USDT | $465,514.64 | Nov 4, 2024, 18:55:48 UTC | a3e737…6642 |