scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is listed as a scam address in a court filing related to a fraud case involving BAM Management US Holdings Inc. and others, as per the District Court, N.D. Iowa (No. 3:23-cv-03041).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:35:59 UTC | 0x0cf8…#108 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:35:59 UTC |