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BLOCKLISTEDUSDCEthereum · Feb 28, 2025, 05:15:59 UTC

tx USDC balance: $14,000.00
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderscamfraudJul 17, 2026, 12:47:09 UTC

Kraken customer support scam

The laundered proceeds of a wire fraud scheme where a scammer impersonating Kraken customer support defrauded a victim of approximately $500,000.

Source 1
Event timeline
  1. Executed on-chainFeb 28, 2025, 05:15:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$14,000.00Feb 28, 2025, 05:15:59 UTC(this event)0x2aa5…0b#0
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