0xd6d4…c390 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0xd6d4…c390 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, 01:38:23 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:58 UTC

Romance scam (Zaifint)

This address is identified as Scam Address J in a court filing related to a fraud scheme (E.D. Iowa, No. 3:23-cv-03041).

Source 1

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address

0x5095…b4f6 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$0.00	Nov 15, 2023, 01:38:23 UTC	0x7921…5#39

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xd6d47Fcea370D6fBD78DE05e458BCC5D2d38c3900xd6d4…c3900xd6d47Fcea370D6fBD78DE05e458BCC5D2d38c390