scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is identified as Scam Address N in the court filing Bullock v. Doe, involved in a fraud scheme. Per the filing, it was used as a sub-address in the scheme. (N.D. Iowa, No. 3:23-cv-03041)
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Nov 15, 2023, 01:39:47 UTC | 0xabea…7#38 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:39:47 UTC |