blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:36:35 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 07:29:53 UTC

Romance scam (Zaifint)

This address is identified as Scam Address F in the court filing Bullock v. Doe, linked to a fraud scheme involving multiple Ethereum addresses used to transfer stolen assets. It received USDT from blacklisted address 0x1ea6c03601ba054441709a4a345addc05937fd9c and sent USDT to blacklisted address 0x7d7c4dddf9188d0c170d438d08eb94370c588630.

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:36:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:36:35 UTC(this event)0x0bc9…#166
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