blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 25, 2021, 03:35:42 UTC

tx At-freeze USDC balance: $0.00
fraud
Intelligence
Verified@sherlock-botconfidence: mediumfraudSep 3, 2026, 12:14:29 UTC

Wallet fraud scheme (US v. 286,383.398942 USDC)

This address is identified as Subject Address-1 in a U.S. forfeiture complaint involving a wallet fraud scheme. According to the complaint, on November 15, 2021, a victim address transferred DAI, FTM, HEC, and AVAX to this address on the Fantom blockchain, which then swapped the assets. The case seeks forfeiture of 286,383.398942 USDC held at 0xfae5... (S.D.N.Y., No. 1:25-cv-04107).

Source 1
Event timeline
  1. Executed on-chainNov 25, 2021, 03:35:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 25, 2021, 03:35:42 UTC(this event)0x9d43…#349
BLOCKLISTEDUSDT$321.51Dec 4, 2021, 15:47:09 UTC0xd68d…#148
UNBLOCKLISTEDUSDC$0.00Dec 23, 2021, 23:35:00 UTC0xde4f…8#32
← Back to ledger