Ethereum address 0x016361...1f4e9f: Scam (Etherscan Fraud)
0x0163617542f1e06c126349118483cacc5a1f4e9f
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 2.726161854, Transactions: 9
- 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.
Verify another address · Trace this wallet's money flows · Report a scam address
Related Ethereum listings
- 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd · Etherscan Fraud
- 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88 · Etherscan Fraud
- 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4 · Etherscan Fraud
- 0x0178499f84c76c9b863318703092080f31dfa1ae · Etherscan Fraud
- 0x01aa3dddcd9eac55b6698a487261c0a402ecdcdb · Etherscan Fraud
- 0x01b4eedf45749b38cb9ad2bae1e98e9fe2ef1d32 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced