BLOCKLISTEDUSDTEthereum · Nov 26, 2024, 19:23:59 UTC
scamcourt-orderfraud
Intelligence
Bitbuk investment fraud
Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"
Event timeline
- Proposal submittedNov 26, 2024, 14:25:23 UTCsigner tx
- +0sSigner confirmationNov 26, 2024, 14:25:23 UTCsigner tx
- +4h 57mSigner confirmationNov 26, 2024, 19:22:35 UTCsigner tx
- +1m 24sSigner confirmationNov 26, 2024, 19:23:59 UTCsigner tx
- +0sExecuted on-chainNov 26, 2024, 19:23:59 UTCsigner tx
- Proposal submittedNov 26, 2024, 14:25:23 UTCsigner tx
- Signer confirmationNov 26, 2024, 14:25:23 UTC (+0s since previous)signer tx
- Signer confirmationNov 26, 2024, 19:22:35 UTC (+4h 57m since previous)signer tx
- Signer confirmationNov 26, 2024, 19:23:59 UTC (+1m 24s since previous)signer tx
- Executed on-chainNov 26, 2024, 19:23:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 58m
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 | $1,283,763.82 | Apr 15, 2025, 15:35:35 UTC | 0x5bc2…#666 |
| BLOCKLISTED | USDT | $144,127.40 | Nov 26, 2024, 19:23:59 UTC(this event) | 0xca03…#396 |