Ethereum address 0x30f220...336d01: Scam (Etherscan Fraud)
0x30f22013cb880ea03402a4d71880024837336d01
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 103.89920619925856, Transactions: 106
- 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
- 0x30fe607e1b776fca07a55b9b4a011ac248a51ac5 · Etherscan Fraud
- 0x30fe7f968acc9e384fcaa55c54a3cd78b03aeb9b · Etherscan Fraud
- 0x311e8fbacc2ec05793e14319ef0006f7a7516cba · Etherscan Fraud
- 0x31504200fe6cd4f91d16ad05d178ec3ce2c5809c · Etherscan Fraud
- 0x3171b40d92195d65a406f947daf0d5354a138fb3 · Etherscan Fraud
- 0x317e598cab34954c77f78815a7a76c80e1b62e87 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced