scamcourt-order
Intelligence
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.
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, 01:39:11 UTC | 0x7118…d#63 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:39:11 UTC |