scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is listed as Scam Address C in a court filing related to a fraud scheme involving multiple Ethereum addresses. The address received funds from another blacklisted address, 0x5b93aadbd3e507bf2e3a68e8cd760c82fba541f1, and sent funds to another blacklisted address, 0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223. (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 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:35:23 UTC | 0x83bb…#118 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:35:23 UTC |