0x3785…c1E1 - blacklist & freeze status

court-orderscamfraud

Currently blocklisted on 1 network

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderscamfraudJul 17, 2026, 12:47:09 UTC

Kraken customer support scam

The laundered proceeds of a wire fraud scheme where a scammer impersonating Kraken customer support defrauded a victim of approximately $500,000.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$14,000.00	Feb 28, 2025, 05:15:59 UTC	0x2aa5…0b#0

Status by network

Network	Asset	Current status	Balance	As of
Ethereum	USDC	BLOCKLISTED	$14,000.00	Feb 28, 2025, 05:15:59 UTC