Intelligence
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.
Event timeline
- Proposal submittedApr 17, 2024, 00:34:35 UTCsigner tx
- +0sSigner confirmationApr 17, 2024, 00:34:35 UTCsigner tx
- +5h 50mSigner confirmationApr 17, 2024, 06:25:23 UTCsigner tx
- +2m 48sSigner confirmationApr 17, 2024, 06:28:11 UTCsigner tx
- +0sExecuted on-chainApr 17, 2024, 06:28:11 UTCsigner tx
- Proposal submittedApr 17, 2024, 00:34:35 UTCsigner tx
- Signer confirmationApr 17, 2024, 00:34:35 UTC (+0s since previous)signer tx
- Signer confirmationApr 17, 2024, 06:25:23 UTC (+5h 50m since previous)signer tx
- Signer confirmationApr 17, 2024, 06:28:11 UTC (+2m 48s since previous)signer tx
- Executed on-chainApr 17, 2024, 06:28:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 53m
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 | $500,000.00 | Aug 12, 2024, 18:37:47 UTC | 0xa0c4…#365 |
| BLOCKLISTED | USDT | $500,000.00 | Apr 17, 2024, 06:28:11 UTC(this event) | 0xe2f9…#165 |