🔴 Address is blocked: 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

Network ethereum

Confirmed by sources 2 on-chain:Tetherscamsniffer:github

Network: ethereum
Added on: 2026-04-27
Source: scamsniffer:github
Evidence: https://github.com/scamsniffer/scam-database/blob/main/blacklist/address.json
Tags: phishingdrainerscamsniffer

Verified · — · source scamsniffer:github · synced —

Event history

Funds burned 2026-03-16T20:07:47+00:00

USDT burned: 74,480.612186 Block 24672346 Transaction: 0x8d57ac4588a0d991beca894a64ef51a4bb9b89fee13ddd7fe5cef7e38d75cb65
Added to blacklist 2026-03-16T20:06:11+00:00

USDT Block 24672338 Transaction: 0x3011fc0ca55a2d02ad518712801eec435275af07562389bd9148b200e835ed9a

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