scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is identified as Scam Address R in the court filing Bullock v. Doe, linked to a fraud scheme involving stolen funds.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 13:52:11 UTC | 0x4caf…5#25 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 13:52:11 UTC |