Ethereum address 0x2b70e5...bd77a8: Scam (Etherscan Fraud)

0x2b70e5e3c39926d5d71ea403922175492ebd77a8

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 154.58788224871572, Transactions: 272
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

All blacklisted Ethereum addresses · How listings are sourced