scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is listed as Scam Address G in a court filing related to a fraud scheme involving BAM Management US Holdings Inc. and others, per Bullock v. Doe (N.D. Iowa, No. 3:23-cv-03041). The address received USDT from another blacklisted address, supporting its association with illicit activity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:36:59 UTC | 0x5226…#152 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:36:59 UTC |