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DESTROYEDUSDCEthereum · Nov 5, 2026, 18:22:47 UTC

tx re-minted to (Circle recovery)USDC destroyed: $4,103,255.55Current balance: $4,103,255.55(as of Nov 5, 2026, 21:08:33 UTC)
Intelligence
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Gotbit Consulting / Aleksei Andriunin (wash trading fraud)

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Aleksei Andriunin (Gotbit Consulting)

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Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,951,949.93Sep 13, 2024, 20:38:47 UTC0x0525…#410
BLOCKLISTEDUSDC$4,103,255.55Sep 14, 2024, 04:07:47 UTC0x308c…d#75
DESTROYEDUSDT$9,016,611.99Mar 14, 2025, 20:56:11 UTC0x15bf…c#21
DESTROYEDUSDC$4,103,255.55Nov 5, 2026, 18:22:47 UTC(this event)0x1016…52E3
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