blocklist.fyi
BLOCKLISTEDUSDCArbitrum · May 11, 2024, 00:14:02 UTC

tx USDC balance: $190.89
fraudcourt-ordertheft
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudcourt-ordertheftJul 18, 2026, 18:14:26 UTC

La Marchesina theft case

Address frozen in connection with fraud case La Marchesina v. John Doe Nos. 1-25 (D. Mass., No. 1:24-cv-11483).

Source 1
Event timeline
  1. Executed on-chainMay 11, 2024, 00:14:02 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$190.89May 11, 2024, 00:14:02 UTC(this event)0x9e37…1b#1
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