blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xd492…9778 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Romance scam (Zaifint) (scam and court-order). Its most recent blocklist event was on Nov 15, 2023, 01:36:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 07:29:53 UTC

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.

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 15, 2023, 01:36:35 UTC0x0bc9…#166
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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