Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xdac17f958d2ee523a2206206994597c13d831ec7
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
Verified · — · source scamsniffer:github · synced —
Event history
-
Funds burnedUSDT burned: 11,032,543.065414 Block 25001543 Transaction:
0x270305f4d6a30acf987b78fd2d8567da4ad69e807f3bb43f2653b4bf49cd2ea0 -
Funds burnedUSDT burned: 2,179,936.472742 Block 24486482 Transaction:
0x199799f754dc08fab234ff3601f103effd60d6a38b9be9312a1194f66f9e774e -
Funds burnedUSDT burned: 381,028.432198 Block 24048867 Transaction:
0xd08fbd819a280e3f7e2fb24b0549d88fc411a4feb188961a1f19cbd5c221985c -
Funds burnedUSDT burned: 2,126,021.223487 Block 23628083 Transaction:
0xb3e7d0583d82559f978f73fe08343e8dcf47b2a37e49733ff0207d9afb926af2 -
Funds burnedUSDT burned: 355,796.492200 Block 22567908 Transaction:
0x61e93c31723a7473cd64b162d0f09c5c90f1544b94f22e3c4ed809292c8edd00 -
Funds burnedUSDT burned: 991,973.806627 Block 22075256 Transaction:
0xb068dc6bdcaa47ee0cd3b4460a34066b6b473d6eaf078308202ce3593057fee8 -
Funds burnedUSDT burned: 370,582.607980 Block 21433592 Transaction:
0x9c6bdbd979359f509937afdabc5bddff4035f8c7a680819fef6f49af880bd352 -
Funds burnedUSDT burned: 741,116.676528 Block 21129748 Transaction:
0xa4c14ea69e88903ee60740ddbd260017adaf82bbaec52d78b1321628094b02b5 -
Funds burnedUSDT burned: 1,186,721.044387 Block 20140820 Transaction:
0xc5b4b1770f9ce3602ec40cd71ed73954e11ab54ae780a02e017201b697cf29fe -
Funds burnedUSDT burned: 1,379,808.621176 Block 19441662 Transaction:
0xc3f7ea0c5e6c7780e00aead95d230c070ea461b39e53672726c619e31bb2246e -
Funds burnedUSDT burned: 845,493.868944 Block 19427294 Transaction:
0x04182be0f6d212988cb91ab272665f3ecc56654c16f071c987ebbb1d49fb089a -
Funds burnedUSDT burned: 1,350,452.920289 Block 18820967 Transaction:
0x7bc822a9c8da92978a72468e63a3ba218664f474baeb1c081fd49bb59052b342 -
Funds burnedUSDT burned: 1,511,634.427103 Block 18042606 Transaction:
0xac66391656e58341c69961d2e4a07f5e6d99684de9be705fec2d0d066bfc56c8 -
Funds burnedUSDT burned: 1,514,848.694961 Block 17636518 Transaction:
0x0ad41c2ca87c4382603bd1786800d6e03a2260943cbee0ce1071dc8f96c654f0 -
Funds burnedUSDT burned: 479,830.643923 Block 16670868 Transaction:
0xb09706b09587efc4112d55c574867deb4e41090bad498a81e973aa5c59239219 -
Funds burnedUSDT burned: 2,010,496.360790 Block 15690186 Transaction:
0xb0dc7af7353b436e0237ab6253f45f28886bd9edaf6c13c80d88900fcdb45a71 -
Funds burnedUSDT burned: 497,310.648099 Block 15051882 Transaction:
0x1608ac102460ea406f63d6e758f0d499fe9bd5efdfbd93b2e1c4439c7980fe3e -
Funds burnedUSDT burned: 1,353,724.940538 Block 14565307 Transaction:
0xed66c3c2a960448a60bcbcd5ae43235a699a0e7ce9186191ecac1b5e170515fd -
Funds burnedUSDT burned: 1,116,324.741686 Block 14405096 Transaction:
0x2e8a60af7b7423e6257453d504f0a9b6e3897aa7d270cc0e84c17355b7d300e4 -
Funds burnedUSDT burned: 985,973.210012 Block 14044194 Transaction:
0x86ed7adddcb691bbd4cd47f0f851284978cde7365cb2f449c160240ac538f949 -
Funds burnedUSDT burned: 1,364,587.798699 Block 13462001 Transaction:
0x8d20a12abec9efe52340dcea2a0a2ef217e88f27f7a64f9d335b3bd98abe822c -
Funds burnedUSDT burned: 153,203.201509 Block 12965952 Transaction:
0x8ef290ca1859b747194e69e3ca3e42214c9065d1834f76b88059dfbf1212f8bb -
Funds burnedUSDT burned: 547,671.809378 Block 12588236 Transaction:
0x1126518aa2cd10850edd4ddcd32d42154717c2e09a56e7d132488cafaaff8a7c -
Funds burnedUSDT burned: 395,056.687973 Block 12056912 Transaction:
0x98fc4f23753bd276ef7c43b500fea0c945be0c2d99c027956c4189cc837451ca -
Funds burnedUSDT burned: 80,797.669786 Block 11752317 Transaction:
0x0c3bf3fecbb896160e498e92ebfb56d5788b1c799e11a2a32a69c23c957bcfa5 -
Funds burnedUSDT burned: 350,065.013562 Block 11634944 Transaction:
0x7c97434da0f5259d2522a4d23f66dee3059d0d2a8afa2c2d2702798515cc9dc6 -
Funds burnedUSDT burned: 142,631.490047 Block 11432510 Transaction:
0x263b0398cc6c1d817e24addaa4d1dcacf13ead7c20f753dc664abd1dbcebd456 -
Funds burnedUSDT burned: 411,239.006881 Block 11204904 Transaction:
0x345c32806fbaeb1c49f1b708c60967ee3cd34874cc3560d3defb246d91d62c33 -
Funds burnedUSDT burned: 279,280.351886 Block 10965287 Transaction:
0x661b4dd25d675301540fdec8d2acddb8ebf0171f3fb6f65f3fbf370db3310ec1 -
Funds burnedUSDT burned: 256,760.173743 Block 10821896 Transaction:
0x55349c051f2a96105b934a30f2d57ae59516ed5ade5d5d4caa2c11354ffd71a5 -
Funds burnedUSDT burned: 89,420.744801 Block 10633406 Transaction:
0x985f2e5f5dff2c0e22122b7dbbfb867e68db533e94d59699636f88a6cddd5ba4 -
Funds burnedUSDT burned: 291,867.520223 Block 10543018 Transaction:
0xddf3f3f501b1382a4d252c4f608f0c40947cd295f4cf91bfda3e4981745d4302 -
Funds burnedUSDT burned: 120,875.678765 Block 10226161 Transaction:
0xdacd8546fcddf236c196ba28973d1d1e925fa74b051d0ef48e976b3e88c33769 -
Funds burnedUSDT burned: 116,236.076659 Block 10013643 Transaction:
0xf9a80e2c6bbdd310691661df36690eee874b6d5f93c43e61e4bc302f91d10052 -
Funds burnedUSDT burned: 2,302.947630 Block 9800319 Transaction:
0x55d4b70ddbe107bacd9739d6c80b58f6a9b566861b045df7c70bbb8730b54125 -
Funds burnedUSDT burned: 61,120.962315 Block 9612556 Transaction:
0xfd2db1c547ea0e0363cda576df9bf8a9813b3ee48af9876b2c77150d53c12b2d -
Funds burnedUSDT burned: 86,460.877841 Block 9482852 Transaction:
0x159c7a7fa93126bd0725a9d84e96351a53f16d425be579f87634d11f2fd6814f -
Funds burnedUSDT burned: 4,513.336556 Block 9391275 Transaction:
0x034ff633fa37881d3e138cbd03e75062af78e6948a41a4496ee086f21c3742ed -
Funds burnedUSDT burned: 124,722.659698 Block 9228162 Transaction:
0xbcff40685db8975b33512a5891f3000bd7aef8f6c5a609690fabd4f5c5e8387a -
Funds burnedUSDT burned: 13,391.425671 Block 8853447 Transaction:
0xc39fdc05b3c9145d5257bb112f144aaad2a8278bd84dfa8e8a852be6e4b85e88 -
Funds burnedUSDT burned: 165,709.365171 Block 8626055 Transaction:
0xc9a01855d84d3c164bd5452eb2d4b64b87378e0fb2677bc37333d92b64ae5f63 -
Funds burnedUSDT burned: 27,673.889945 Block 6969328 Transaction:
0x389ca3db9d3b132c3114469ba709a55e73d4f9a4189c54be18b5f6e760ea6f32 -
Added to blacklistUSDT Block 6969326 Transaction:
0x313dfe7900935237e4f46d146756bfc476caf930ca66bf76201b11bf13e09100
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