blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 17, 2024, 06:29:11 UTC

tx USDT balance: $500,000.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:11:01 UTC

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.

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 17, 2024, 00:35:11 UTC
    signer tx
  2. Signer confirmationApr 17, 2024, 00:35:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 17, 2024, 06:25:59 UTC (+5h 50m since previous)
    signer tx
  4. Signer confirmationApr 17, 2024, 06:29:11 UTC (+3m 12s since previous)
    signer tx
  5. Executed on-chainApr 17, 2024, 06:29:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 54m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$500,000.00Aug 12, 2024, 18:39:11 UTC0x0a9b…#419
BLOCKLISTEDUSDT$500,000.00Apr 17, 2024, 06:29:11 UTC(this event)0xfc8a…#336
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