0x7d7c…8630 blacklisted - USDC on Ethereum

BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:37:35 UTC

tx USDC balance: $0.00

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 07:33:26 UTC

Romance scam (Zaifint)

This address is listed as a scam address in the court filing Bullock v. Doe, involved in a fraud scheme (N.D. Iowa, No. 3:23-cv-03041).

Event timeline

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Nov 15, 2023, 01:37:35 UTC(this event)	0x75b7…9#31