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 submittedMay 14, 2024, 13:30:59 UTCsigner tx
- +0sSigner confirmationMay 14, 2024, 13:30:59 UTCsigner tx
- +3h 4mSigner confirmationMay 14, 2024, 16:35:23 UTCsigner tx
- +4m 24sSigner confirmationMay 14, 2024, 16:39:47 UTCsigner tx
- +0sExecuted on-chainMay 14, 2024, 16:39:47 UTCsigner tx
- Proposal submittedMay 14, 2024, 13:30:59 UTCsigner tx
- Signer confirmationMay 14, 2024, 13:30:59 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2024, 16:35:23 UTC (+3h 4m since previous)signer tx
- Signer confirmationMay 14, 2024, 16:39:47 UTC (+4m 24s since previous)signer tx
- Executed on-chainMay 14, 2024, 16:39:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 8m
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 | $500,000.00 | Aug 12, 2024, 18:37:47 UTC | 0xc6e7…#359 |
| BLOCKLISTED | USDT | $500,000.00 | May 14, 2024, 16:39:47 UTC(this event) | 0x04d3…#435 |