blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 4, 2024, 13:16:23 UTC

tx At-freeze USDC balance: $219,840.28Current balance: $219,840.28(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderfraudSep 3, 2026, 08:40:00 UTC

Fraud scheme

Mentioned in a New York Attorney General action filed January 9, 2025, against unknown parties in ownership and/or control of the wallet (along with two other addresses).

Source 1
Event timeline
  1. Executed on-chainApr 4, 2024, 13:16:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$219,840.28Apr 4, 2024, 13:16:23 UTC(this event)0xb34b…b0#0
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