Ethereum address 0x63cba7...3f199e: Scam (Etherscan Fraud)
0x63cba70964facb5f60b2028549411f5bfe3f199e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 432.5996976, Transactions: 8
- 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
- 0x63cdd7f7f28727e6a5d16418c402073ff48b8e52 · Etherscan Fraud
- 0x63cf3e19d9a1e600ca6201bfe39172ff1ee4c411 · Etherscan Fraud
- 0x63e97cbe96dd87c9ae2375d2c7ee96becccf2143 · Etherscan Fraud
- 0x64075a733c5d9c0befa426d545aa453bd7a65812 · Etherscan Fraud
- 0x641b92e0777e6a3e7400414925cd03bbe888ca71 · Etherscan Fraud
- 0x641e9cb381011150eaed9ecaac0406d57c094167 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced