Ethereum address 0x661169...0dc38f: Fraud (Etherscan Fraud)

0x661169f8c7fe4d409cf7503355d46aec310dc38f

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 17.87, Transactions: 10
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
10
First seen
February 2020
Last seen
February 2020
Balance now
0.00977511 ETH

Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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