blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3aC7…e22c 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, 01:34:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:33:41 UTC

Romance scam (Zaifint)

This address is associated with a fraud scheme as per a court filing in Bullock v. Doe, District Court, N.D. Iowa, No. 3:23-cv-03041. The address sent USDT to another blacklisted address involved in the same scheme.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 15, 2023, 01:34:59 UTC0x6c39…a0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger