blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 13:51:23 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 07:37:18 UTC

Romance scam (Zaifint)

This address is listed as a 'sub-address' in a court filing related to a fraud scheme involving stolen funds. It received funds from and sent funds to other blacklisted addresses.

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 13:51:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 13:51:23 UTC(this event)0x54d3…8#41
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