Intelligence
Cryptocurrency investment fraud
The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims
Event timeline
- Proposal submittedJul 1, 2025, 18:03:24 UTCsigner tx
- +0sSigner confirmationJul 1, 2025, 18:03:24 UTCsigner tx
- +16m 36sSigner confirmationJul 1, 2025, 18:20:00 UTCsigner tx
- +0sExecuted on-chainJul 1, 2025, 18:20:00 UTCsigner tx
- Proposal submittedJul 1, 2025, 18:03:24 UTCsigner tx
- Signer confirmationJul 1, 2025, 18:03:24 UTC (+0s since previous)signer tx
- Signer confirmationJul 1, 2025, 18:20:00 UTC (+16m 36s since previous)signer tx
- Executed on-chainJul 1, 2025, 18:20:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):16m 36s
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $200,000.00 | Jul 1, 2025, 18:20:00 UTC(this event) | c191bb…03b3 |