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 submittedApr 24, 2025, 15:22:36 UTCsigner tx
- +0sSigner confirmationApr 24, 2025, 15:22:36 UTCsigner tx
- +15h 41mSigner confirmationApr 25, 2025, 07:04:12 UTCsigner tx
- +0sExecuted on-chainApr 25, 2025, 07:04:12 UTCsigner tx
- Proposal submittedApr 24, 2025, 15:22:36 UTCsigner tx
- Signer confirmationApr 24, 2025, 15:22:36 UTC (+0s since previous)signer tx
- Signer confirmationApr 25, 2025, 07:04:12 UTC (+15h 41m since previous)signer tx
- Executed on-chainApr 25, 2025, 07:04:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 41m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $217,518.78 | Apr 25, 2025, 07:04:12 UTC(this event) | e06785…798b |
| BLOCKLISTED | USDT | $217,518.78 | Dec 17, 2024, 02:52:03 UTC | c094f2…45ae |