Ethereum address 0x369418...720552: Scam (Etherscan Fraud)
0x36941838db0d292ff88496bf07495b15d8720552
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 161.5550788, 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
- 0x36ac0e8e29ffbaee04d55c262f8cd52d227a1cb0 · Etherscan Fraud
- 0x36b64bb5b3850c1a412f422f36ab30c11b6b94b3 · Etherscan Fraud
- 0x36bb0e89f241370a01ef4a00df07577d499a94b9 · Etherscan Fraud
- 0x36c22a0a2c7248b2b48bf105bfaf511c5beb1dc8 · Etherscan Fraud
- 0x36d2dc663364f8eac6dd560ba7fc2adc56e6c87e · Etherscan Fraud
- 0x36dcb078457b8a5cf71e628cf82c4a10ac85992a · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced