Intelligence
Cryptocurrency investment fraud - London Metal Exchange impersonation
Traceable proceeds from an international "pig-butchering" investment fraud and money laundering scheme operated by a group impersonating the London Metal Exchange.
Event timeline
- Proposal submittedNov 4, 2024, 14:31:45 UTCsigner tx
- +0sSigner confirmationNov 4, 2024, 14:31:45 UTCsigner tx
- +4h 24mSigner confirmationNov 4, 2024, 18:55:48 UTCsigner tx
- +0sExecuted on-chainNov 4, 2024, 18:55:48 UTCsigner tx
- Proposal submittedNov 4, 2024, 14:31:45 UTCsigner tx
- Signer confirmationNov 4, 2024, 14:31:45 UTC (+0s since previous)signer tx
- Signer confirmationNov 4, 2024, 18:55:48 UTC (+4h 24m since previous)signer tx
- Executed on-chainNov 4, 2024, 18:55:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 24m
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 | $465,514.64 | Apr 1, 2025, 01:34:12 UTC | d5cbc5…0145 |
| BLOCKLISTED | USDT | $465,514.64 | Nov 4, 2024, 18:55:48 UTC(this event) | a3e737…6642 |