Intelligence
Fan Zhang kidnapping case
Constitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.
Event timeline
- Proposal submittedDec 16, 2024, 14:38:54 UTCsigner tx
- +0sSigner confirmationDec 16, 2024, 14:38:54 UTCsigner tx
- +2h 53mSigner confirmationDec 16, 2024, 17:32:18 UTCsigner tx
- +0sExecuted on-chainDec 16, 2024, 17:32:18 UTCsigner tx
- Proposal submittedDec 16, 2024, 14:38:54 UTCsigner tx
- Signer confirmationDec 16, 2024, 14:38:54 UTC (+0s since previous)signer tx
- Signer confirmationDec 16, 2024, 17:32:18 UTC (+2h 53m since previous)signer tx
- Executed on-chainDec 16, 2024, 17:32:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 53m
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 | $202,039.79 | Jul 14, 2025, 21:04:15 UTC | 264e4c…a8e3 |
| BLOCKLISTED | USDT | $202,039.79 | Dec 16, 2024, 17:32:18 UTC(this event) | 9c173a…128e |