0x25B9…EEb6 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0x25B9…EEb6 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, 01:39:11 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:58 UTC

Romance scam (Zaifint)

This address is identified as Scam Address K in a court filing related to a fraud scheme involving stolen funds. It received funds directly from Scam Address C, which is also listed in the filing.

Source 1

Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address

0x5095…b4f6 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$0.00	Nov 15, 2023, 01:39:11 UTC	0x7118…d#63

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x25B903719548E94CB58907a0Db4461FfD61DEEb60x25B9…EEb60x25B903719548E94CB58907a0Db4461FfD61DEEb6