blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:35:23 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:05:02 UTC

Romance scam (Zaifint)

This address is listed as Scam Address C in a court filing related to a fraud scheme involving multiple Ethereum addresses. The address received funds from another blacklisted address, 0x5b93aadbd3e507bf2e3a68e8cd760c82fba541f1, and sent funds to another blacklisted address, 0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223. (N.D. Iowa, No. 3:23-cv-03041)

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:35:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:35:23 UTC(this event)0x83bb…#118
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