Intelligence
Cryptocurrency investment fraud
The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims
Event timeline
- Proposal submittedApr 28, 2025, 19:20:36 UTCsigner tx
- +0sSigner confirmationApr 28, 2025, 19:20:36 UTCsigner tx
- +3m 51sSigner confirmationApr 28, 2025, 19:24:27 UTCsigner tx
- +0sExecuted on-chainApr 28, 2025, 19:24:27 UTCsigner tx
- Proposal submittedApr 28, 2025, 19:20:36 UTCsigner tx
- Signer confirmationApr 28, 2025, 19:20:36 UTC (+0s since previous)signer tx
- Signer confirmationApr 28, 2025, 19:24:27 UTC (+3m 51s since previous)signer tx
- Executed on-chainApr 28, 2025, 19:24:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):3m 51s
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $518,000.00 | Apr 28, 2025, 19:24:27 UTC(this event) | 884f4a…0c79 |