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 submittedJul 14, 2025, 16:35:18 UTCsigner tx
- +0sSigner confirmationJul 14, 2025, 16:35:18 UTCsigner tx
- +4h 29mSigner confirmationJul 14, 2025, 21:04:18 UTCsigner tx
- +0sExecuted on-chainJul 14, 2025, 21:04:18 UTCsigner tx
- Proposal submittedJul 14, 2025, 16:35:18 UTCsigner tx
- Signer confirmationJul 14, 2025, 16:35:18 UTC (+0s since previous)signer tx
- Signer confirmationJul 14, 2025, 21:04:18 UTC (+4h 29m since previous)signer tx
- Executed on-chainJul 14, 2025, 21:04:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 29m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $763,699.02 | Jul 14, 2025, 21:04:18 UTC(this event) | 5032cf…b8fa |
| BLOCKLISTED | USDT | $763,699.02 | Dec 9, 2024, 16:52:45 UTC | 4526fb…72bd |