Ethereum address 0x3a3fca...e43388: Scam (Etherscan Fraud)
0x3a3fcaaa5c1da9db7c8ef28dd377f6aed2e43388
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.07931194, Transactions: 7
- 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
- 0x3a577dccfaeb49c18e10c6e750b316aa02e5c7f7 · Etherscan Fraud
- 0x3a5f12bfaf71190eb0997078ffb4fe767c5cc299 · Etherscan Fraud
- 0x3a6e47fb0ce7108be8f1915543f8435ce0eb2069 · Etherscan Fraud
- 0x3a7c50f862061bf4bdb58266504c8d60a5715590 · Etherscan Fraud
- 0x3a878eddb991ebcbc7c8052055b2e5ed5d0d1ba4 · Etherscan Fraud
- 0x3aa5c1090e29ceabb054764dacafda2cae605cd6 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced