Ethereum address 0x03d184...e51fc9: Scam (Etherscan Fraud)

0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 3.4084440034282757, Transactions: 654
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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