Intelligence
CLFCOIN scam
Allegedly the laundered proceeds of a multi-victim "pig-butchering" cryptocurrency investment scheme operating under the guise of a fake trading platform called CLFCOIN.
Event timeline
- Proposal submittedDec 3, 2024, 22:21:57 UTCsigner tx
- +0sSigner confirmationDec 3, 2024, 22:21:57 UTCsigner tx
- +33m 33sSigner confirmationDec 3, 2024, 22:55:30 UTCsigner tx
- +0sExecuted on-chainDec 3, 2024, 22:55:30 UTCsigner tx
- Proposal submittedDec 3, 2024, 22:21:57 UTCsigner tx
- Signer confirmationDec 3, 2024, 22:21:57 UTC (+0s since previous)signer tx
- Signer confirmationDec 3, 2024, 22:55:30 UTC (+33m 33s since previous)signer tx
- Executed on-chainDec 3, 2024, 22:55:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):33m 33s
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 | $220,000.00 | Jan 3, 2026, 14:11:36 UTC | 0b2bd5…5163 |
| BLOCKLISTED | USDT | $220,000.00 | Dec 3, 2024, 22:55:30 UTC(this event) | a97560…29fc |