Ethereum address 0x2df0da...60d2e7: Scam (Etherscan Fraud)
0x2df0dab68d148c53b9b1666f8dc044680860d2e7
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1.491974506660668, Transactions: 15
- 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
- 0x2dfa6c7806870573b5cdc5ff855d3709dc09e890 · Etherscan Fraud
- 0x2e02b825813f2040632d41dfd00fabf82df25eff · Etherscan Fraud
- 0x2e16bd350cb5db830fb50328ab4df62fd4c16ae8 · Etherscan Fraud
- 0x2e2756a267193f79c59322924184fc9299af9a34 · Etherscan Fraud
- 0x2e2f816f6b9277580eca3d86dd4771b740c8884d · Etherscan Fraud
- 0x2e3a5deb080fcabc9ebefd5c871989ac507c94be · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced