blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3CEa…ED88 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, 01:35:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:05:01 UTC

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)

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 15, 2023, 01:35:35 UTC0xdcd6…0#19
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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