Intelligence
Bitkanant investment scam
This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.
Event timeline
- Proposal submittedAug 9, 2024, 15:22:11 UTCsigner tx
- +0sSigner confirmationAug 9, 2024, 15:22:11 UTCsigner tx
- +47m 48sSigner confirmationAug 9, 2024, 16:09:59 UTCsigner tx
- +3d 2hSigner confirmationAug 12, 2024, 18:37:47 UTCsigner tx
- +0sExecuted on-chainAug 12, 2024, 18:37:47 UTCsigner tx
- Proposal submittedAug 9, 2024, 15:22:11 UTCsigner tx
- Signer confirmationAug 9, 2024, 15:22:11 UTC (+0s since previous)signer tx
- Signer confirmationAug 9, 2024, 16:09:59 UTC (+47m 48s since previous)signer tx
- Signer confirmationAug 12, 2024, 18:37:47 UTC (+3d 2h since previous)signer tx
- Executed on-chainAug 12, 2024, 18:37:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):3d 3h
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $684,279.00 | Aug 12, 2024, 18:37:47 UTC(this event) | 0x3934…#362 |
| BLOCKLISTED | USDT | $684,279.00 | Apr 17, 2024, 06:27:47 UTC | 0x6cae…#178 |