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

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

Romance scam (Zaifint)

This address is identified as a scam address in a court filing related to a fraud case involving multiple Ethereum addresses used to transfer stolen assets. The filing names the address as one of the scam addresses controlled by the defendants. (N.D. Iowa, No. 3:23-cv-03041)

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:35:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:35:35 UTC(this event)0xdcd6…0#19
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