0x9078…9aF9 blacklisted - USDC on Ethereum

BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:37:59 UTC

tx USDC balance: $0.00

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:59 UTC

Romance scam (Zaifint)

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

Event timeline

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Nov 15, 2023, 01:37:59 UTC(this event)	0x7a69…5#25