Ethereum address 0x420738...0004ee: Scam (Etherscan Fraud)
0x4207388910870b2afdf9df2ccfd06830830004ee
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1.1119599, 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
- 0x420feb48dbb9fd6bd2b93da8770d8d3eb3e8cc6f · Etherscan Fraud
- 0x4217c883eecd9581644c31794f695553ccc505e1 · Etherscan Fraud
- 0x421df188acc8adea192c0511e3ac0a5a8ee389e9 · Etherscan Fraud
- 0x42265e06267d5857ce0d28094a122f453ee66d37 · Etherscan Fraud
- 0x422cadfa3bd7b60380c6bf2af1f2962fdba6886e · Etherscan Fraud
- 0x4237a7b1c593011b51d9a369392943e078bd570f · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced