blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:39:47 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:57 UTC

Romance scam (Zaifint)

This address is identified as Scam Address N in the court filing Bullock v. Doe, involved in a fraud scheme. Per the filing, it was used as a sub-address in the scheme. (N.D. Iowa, No. 3:23-cv-03041)

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:39:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:39:47 UTC(this event)0xabea…7#38
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