scamcourt-order
Intelligence
Romance scam (Zaifint)
This address is listed as a 'sub-address' in a court filing related to a fraud scheme involving stolen funds. It received funds from and sent funds to other blacklisted addresses.
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, 13:51:23 UTC | 0x54d3…8#41 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Nov 15, 2023, 13:51:23 UTC |