scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is identified as a scam address in a court filing related to a fraud case involving multiple Ethereum addresses used to transfer stolen assets. The filing names the address as one of the scam addresses controlled by the defendants. (N.D. Iowa, No. 3:23-cv-03041)
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:35:35 UTC | 0xdcd6…0#19 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:35:35 UTC |