Ethereum address 0x0111a9...6dfd21: Scam (Etherscan Fraud)

0x0111a93692b5ccff5c4b006d88d82664f76dfd21

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 4.181529842874011, Transactions: 18
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19

Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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