scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is reportedly associated with a fraud scheme as per a court filing (Bullock v. Doe, N.D. Iowa, No. 3:23-cv-03041). The address sent USDC to a blacklisted address linked to 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, 01:34:23 UTC | 0x9c59…#135 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:34:23 UTC |