blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 15, 2023, 01:39:11 UTC

tx USDC balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 01:04:58 UTC

Romance scam (Zaifint)

This address is identified as Scam Address K in a court filing related to a fraud scheme involving stolen funds. It received funds directly from Scam Address C, which is also listed in the filing.

Source 1
Event timeline
  1. Executed on-chainNov 15, 2023, 01:39:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 15, 2023, 01:39:11 UTC(this event)0x7118…d#63
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