blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:34:23 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:33:41 UTC

Romance scam (Zaifint)

This address is reportedly associated with a fraud scheme as per a court filing (Bullock v. Doe, N.D. Iowa, No. 3:23-cv-03041). The address sent USDC to a blacklisted address linked to the same scheme.

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:34:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:34:23 UTC(this event)0x9c59…#135
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