scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is listed as a 'Scam Address' in a court filing related to a fraud scheme (E.D. Tex., 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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:37:59 UTC | 0x7a69…5#25 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:37:59 UTC |