0x34AA…dc72 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0x34AA…dc72 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, 13:52:11 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:56 UTC

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.

Source 1

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	At-freeze 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	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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0x34AA48E296273872649Ef8D3782813fE9a77dc720x34AA…dc720x34AA48E296273872649Ef8D3782813fE9a77dc72