Ethereum address 0x37cf1e...a0388a: Scam (Etherscan Fraud)
0x37cf1ee54a33cd1102bea21cd53fe80cfda0388a
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 3.09185869, Transactions: 6
- 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
- 0x37f4e3d166ebc68d22e2959a56c5855bbd29975a · Etherscan Fraud
- 0x3802b5311c99845fc41c31a0ca99a27f7ba2042d · Etherscan Fraud
- 0x380fbbe893826049941d0db5e88fb3fbd60a7657 · Etherscan Fraud
- 0x381b94be319fd260c336204a1fe52ab6bd37f31b · Etherscan Fraud
- 0x382cdf373e45f552ee2d058839883a2c8a931929 · Etherscan Fraud
- 0x3831773bf3ba13dc00c615f6fdaa624bcd5419e7 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced