scamcourt-order
Intelligence
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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- 0x5095…b4f6- Fraud scheme (Bullock v. Doe)tx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:34:59 UTC | 0x6c39…a0#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:34:59 UTC |