Intelligence
Bitbuk investment fraud
Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"
Event timeline
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- +0sSigner confirmationDec 16, 2024, 21:39:45 UTCsigner tx
- +5h 12mSigner confirmationDec 17, 2024, 02:52:03 UTCsigner tx
- +0sExecuted on-chainDec 17, 2024, 02:52:03 UTCsigner tx
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- Signer confirmationDec 16, 2024, 21:39:45 UTC (+0s since previous)signer tx
- Signer confirmationDec 17, 2024, 02:52:03 UTC (+5h 12m since previous)signer tx
- Executed on-chainDec 17, 2024, 02:52:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 12m
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 | $217,518.78 | Apr 25, 2025, 07:04:12 UTC | e06785…798b |
| BLOCKLISTED | USDT | $217,518.78 | Dec 17, 2024, 02:52:03 UTC(this event) | c094f2…45ae |