blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1EA6…FD9C is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Romance scam (Zaifint) (scam and court-order). Its most recent blocklist event was on Nov 15, 2023, 01:35:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:05:01 UTC

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).

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 15, 2023, 01:35:59 UTC0x0cf8…#108
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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