Ethereum address 0x189994...70fbec: Scam (Etherscan Fraud)
0x18999437216c54b5789a87c37da5dfa52170fbec
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 6.282084504, Transactions: 63
- 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
- 0x189c3d322e1b09cbbb61629cf538ace8dc9e8fa4 · Etherscan Fraud
- 0x18b7a24c0ed9bf05e968d8b2cafc1f6c561ab82b · Etherscan Fraud
- 0x18f39ead861d9edd999900a1ea8f4193a481e78f · Etherscan Fraud
- 0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3 · Etherscan Fraud
- 0x18f6f44104e3f67f7e372609f6e64fcbbd0c81b7 · Etherscan Fraud
- 0x190a0532ddfb88b29e4da09367819585fba9c823 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced