blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 13:51:59 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:57 UTC

Romance scam (Zaifint)

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

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 13:51:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 13:51:59 UTC(this event)0xee8e…73#0
← Back to ledger