blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:36:59 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 07:33:26 UTC

Romance scam (Zaifint)

This address is listed as Scam Address G in a court filing related to a fraud scheme involving BAM Management US Holdings Inc. and others, per Bullock v. Doe (N.D. Iowa, No. 3:23-cv-03041). The address received USDT from another blacklisted address, supporting its association with illicit activity.

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:36:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:36:59 UTC(this event)0x5226…#152
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