scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is identified as Scam Address F in the court filing Bullock v. Doe, linked to a fraud scheme involving multiple Ethereum addresses used to transfer stolen assets. It received USDT from blacklisted address 0x1ea6c03601ba054441709a4a345addc05937fd9c and sent USDT to blacklisted address 0x7d7c4dddf9188d0c170d438d08eb94370c588630.
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, 01:36:35 UTC | 0x0bc9…#166 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 01:36:35 UTC |