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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x00001f78189be22c3498cff1b8e02272c3220000

Network ethereum
Confirmed by sources 2 on-chain:Tetherscamsniffer:github
Network
ethereum
Added on
2026-05-28
Source
scamsniffer:github
Evidence
https://github.com/scamsniffer/scam-database/blob/main/blacklist/address.json
Tags
phishingdrainerscamsniffer
Verified · · source scamsniffer:github · synced

Event history

  1. Added to blacklist
    USDT Block 20591991 Transaction: 0xeb299f833d72315bb5a6ccecd4a352bb21fc3f41c998f63151bdb1574a05e1e5

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