Ethereum address 0x3f8f17...333a09: Scam (Etherscan Fraud)
0x3f8f179e7cae4534ec5374c007166f107f333a09
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.077245994985072, Transactions: 9
- 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
- 0x3f95335394e8ef1a7f2e7078eb7548ec504ad471 · Etherscan Fraud
- 0x3f97e66df1454ef3c86035b264f89ee455fb8ac5 · Etherscan Fraud
- 0x3fabb468a3caaf55b4c3bdd330fdf4be73fe7ef6 · Etherscan Fraud
- 0x3fd69b6d48e520e01d189e8d0bb37c5807e07f67 · Etherscan Fraud
- 0x3fdd0bb90f7bb6fcf58b35865d4744df8ef30404 · Etherscan Fraud
- 0x3fe5ae32d37ebaac68d728e74495d552c2608d80 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced