blocklist.fyi
fraudcourt-ordertheft

Currently blocklisted on 3 networks
Explorers:Ethereum Base Arbitrum
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudcourt-ordertheftJul 18, 2026, 18:14:26 UTC

La Marchesina theft case

Address frozen in connection with fraud case La Marchesina v. John Doe Nos. 1-25 (D. Mass., No. 1:24-cv-11483).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$486,669.05May 11, 2024, 00:15:47 UTC0xd118…f#24
BLOCKLISTEDBaseUSDC$26,507.40May 11, 2024, 00:15:11 UTC0x2766…47#0
BLOCKLISTEDArbitrumUSDC$190.89May 11, 2024, 00:14:02 UTC0x9e37…1b#1
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDCBLOCKLISTED$486,669.05May 11, 2024, 00:15:47 UTC
BaseUSDCBLOCKLISTED$26,507.40May 11, 2024, 00:15:11 UTC
ArbitrumUSDCBLOCKLISTED$190.89May 11, 2024, 00:14:02 UTC
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