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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
phishingdrainerscamsniffer
Verified · · source scamsniffer:github · synced

Event history

  1. Funds burned
    USDT burned: 11,032,543.065414 Block 25001543 Transaction: 0x270305f4d6a30acf987b78fd2d8567da4ad69e807f3bb43f2653b4bf49cd2ea0
  2. Funds burned
    USDT burned: 2,179,936.472742 Block 24486482 Transaction: 0x199799f754dc08fab234ff3601f103effd60d6a38b9be9312a1194f66f9e774e
  3. Funds burned
    USDT burned: 381,028.432198 Block 24048867 Transaction: 0xd08fbd819a280e3f7e2fb24b0549d88fc411a4feb188961a1f19cbd5c221985c
  4. Funds burned
    USDT burned: 2,126,021.223487 Block 23628083 Transaction: 0xb3e7d0583d82559f978f73fe08343e8dcf47b2a37e49733ff0207d9afb926af2
  5. Funds burned
    USDT burned: 355,796.492200 Block 22567908 Transaction: 0x61e93c31723a7473cd64b162d0f09c5c90f1544b94f22e3c4ed809292c8edd00
  6. Funds burned
    USDT burned: 991,973.806627 Block 22075256 Transaction: 0xb068dc6bdcaa47ee0cd3b4460a34066b6b473d6eaf078308202ce3593057fee8
  7. Funds burned
    USDT burned: 370,582.607980 Block 21433592 Transaction: 0x9c6bdbd979359f509937afdabc5bddff4035f8c7a680819fef6f49af880bd352
  8. Funds burned
    USDT burned: 741,116.676528 Block 21129748 Transaction: 0xa4c14ea69e88903ee60740ddbd260017adaf82bbaec52d78b1321628094b02b5
  9. Funds burned
    USDT burned: 1,186,721.044387 Block 20140820 Transaction: 0xc5b4b1770f9ce3602ec40cd71ed73954e11ab54ae780a02e017201b697cf29fe
  10. Funds burned
    USDT burned: 1,379,808.621176 Block 19441662 Transaction: 0xc3f7ea0c5e6c7780e00aead95d230c070ea461b39e53672726c619e31bb2246e
  11. Funds burned
    USDT burned: 845,493.868944 Block 19427294 Transaction: 0x04182be0f6d212988cb91ab272665f3ecc56654c16f071c987ebbb1d49fb089a
  12. Funds burned
    USDT burned: 1,350,452.920289 Block 18820967 Transaction: 0x7bc822a9c8da92978a72468e63a3ba218664f474baeb1c081fd49bb59052b342
  13. Funds burned
    USDT burned: 1,511,634.427103 Block 18042606 Transaction: 0xac66391656e58341c69961d2e4a07f5e6d99684de9be705fec2d0d066bfc56c8
  14. Funds burned
    USDT burned: 1,514,848.694961 Block 17636518 Transaction: 0x0ad41c2ca87c4382603bd1786800d6e03a2260943cbee0ce1071dc8f96c654f0
  15. Funds burned
    USDT burned: 479,830.643923 Block 16670868 Transaction: 0xb09706b09587efc4112d55c574867deb4e41090bad498a81e973aa5c59239219
  16. Funds burned
    USDT burned: 2,010,496.360790 Block 15690186 Transaction: 0xb0dc7af7353b436e0237ab6253f45f28886bd9edaf6c13c80d88900fcdb45a71
  17. Funds burned
    USDT burned: 497,310.648099 Block 15051882 Transaction: 0x1608ac102460ea406f63d6e758f0d499fe9bd5efdfbd93b2e1c4439c7980fe3e
  18. Funds burned
    USDT burned: 1,353,724.940538 Block 14565307 Transaction: 0xed66c3c2a960448a60bcbcd5ae43235a699a0e7ce9186191ecac1b5e170515fd
  19. Funds burned
    USDT burned: 1,116,324.741686 Block 14405096 Transaction: 0x2e8a60af7b7423e6257453d504f0a9b6e3897aa7d270cc0e84c17355b7d300e4
  20. Funds burned
    USDT burned: 985,973.210012 Block 14044194 Transaction: 0x86ed7adddcb691bbd4cd47f0f851284978cde7365cb2f449c160240ac538f949
  21. Funds burned
    USDT burned: 1,364,587.798699 Block 13462001 Transaction: 0x8d20a12abec9efe52340dcea2a0a2ef217e88f27f7a64f9d335b3bd98abe822c
  22. Funds burned
    USDT burned: 153,203.201509 Block 12965952 Transaction: 0x8ef290ca1859b747194e69e3ca3e42214c9065d1834f76b88059dfbf1212f8bb
  23. Funds burned
    USDT burned: 547,671.809378 Block 12588236 Transaction: 0x1126518aa2cd10850edd4ddcd32d42154717c2e09a56e7d132488cafaaff8a7c
  24. Funds burned
    USDT burned: 395,056.687973 Block 12056912 Transaction: 0x98fc4f23753bd276ef7c43b500fea0c945be0c2d99c027956c4189cc837451ca
  25. Funds burned
    USDT burned: 80,797.669786 Block 11752317 Transaction: 0x0c3bf3fecbb896160e498e92ebfb56d5788b1c799e11a2a32a69c23c957bcfa5
  26. Funds burned
    USDT burned: 350,065.013562 Block 11634944 Transaction: 0x7c97434da0f5259d2522a4d23f66dee3059d0d2a8afa2c2d2702798515cc9dc6
  27. Funds burned
    USDT burned: 142,631.490047 Block 11432510 Transaction: 0x263b0398cc6c1d817e24addaa4d1dcacf13ead7c20f753dc664abd1dbcebd456
  28. Funds burned
    USDT burned: 411,239.006881 Block 11204904 Transaction: 0x345c32806fbaeb1c49f1b708c60967ee3cd34874cc3560d3defb246d91d62c33
  29. Funds burned
    USDT burned: 279,280.351886 Block 10965287 Transaction: 0x661b4dd25d675301540fdec8d2acddb8ebf0171f3fb6f65f3fbf370db3310ec1
  30. Funds burned
    USDT burned: 256,760.173743 Block 10821896 Transaction: 0x55349c051f2a96105b934a30f2d57ae59516ed5ade5d5d4caa2c11354ffd71a5
  31. Funds burned
    USDT burned: 89,420.744801 Block 10633406 Transaction: 0x985f2e5f5dff2c0e22122b7dbbfb867e68db533e94d59699636f88a6cddd5ba4
  32. Funds burned
    USDT burned: 291,867.520223 Block 10543018 Transaction: 0xddf3f3f501b1382a4d252c4f608f0c40947cd295f4cf91bfda3e4981745d4302
  33. Funds burned
    USDT burned: 120,875.678765 Block 10226161 Transaction: 0xdacd8546fcddf236c196ba28973d1d1e925fa74b051d0ef48e976b3e88c33769
  34. Funds burned
    USDT burned: 116,236.076659 Block 10013643 Transaction: 0xf9a80e2c6bbdd310691661df36690eee874b6d5f93c43e61e4bc302f91d10052
  35. Funds burned
    USDT burned: 2,302.947630 Block 9800319 Transaction: 0x55d4b70ddbe107bacd9739d6c80b58f6a9b566861b045df7c70bbb8730b54125
  36. Funds burned
    USDT burned: 61,120.962315 Block 9612556 Transaction: 0xfd2db1c547ea0e0363cda576df9bf8a9813b3ee48af9876b2c77150d53c12b2d
  37. Funds burned
    USDT burned: 86,460.877841 Block 9482852 Transaction: 0x159c7a7fa93126bd0725a9d84e96351a53f16d425be579f87634d11f2fd6814f
  38. Funds burned
    USDT burned: 4,513.336556 Block 9391275 Transaction: 0x034ff633fa37881d3e138cbd03e75062af78e6948a41a4496ee086f21c3742ed
  39. Funds burned
    USDT burned: 124,722.659698 Block 9228162 Transaction: 0xbcff40685db8975b33512a5891f3000bd7aef8f6c5a609690fabd4f5c5e8387a
  40. Funds burned
    USDT burned: 13,391.425671 Block 8853447 Transaction: 0xc39fdc05b3c9145d5257bb112f144aaad2a8278bd84dfa8e8a852be6e4b85e88
  41. Funds burned
    USDT burned: 165,709.365171 Block 8626055 Transaction: 0xc9a01855d84d3c164bd5452eb2d4b64b87378e0fb2677bc37333d92b64ae5f63
  42. Funds burned
    USDT burned: 27,673.889945 Block 6969328 Transaction: 0x389ca3db9d3b132c3114469ba709a55e73d4f9a4189c54be18b5f6e760ea6f32
  43. Added to blacklist
    USDT Block 6969326 Transaction: 0x313dfe7900935237e4f46d146756bfc476caf930ca66bf76201b11bf13e09100

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