Ethereum address 0x663d38...569e07: Scam (Etherscan Fraud)
0x663d381bf51dd2da75f4e39b479bed02cf569e07
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 41.84611743, Transactions: 144
- 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
- 0x6652d9ffbd60f7b3690839698708e4b27a462a60 · Etherscan Fraud
- 0x6683a4be619299c84ca1815bfd9540949b7bddfe · Etherscan Fraud
- 0x6683f908546e5c86ae8af05735a8016c4526840c · Etherscan Fraud
- 0x6689fbf833f97850cbe93a5bc1ef62cc5e808b72 · Etherscan Fraud
- 0x66a6892477f9b48ed47f407b30dde754405e1910 · Etherscan Fraud
- 0x66e057e55571ce60bd920dd4355054fa93e37212 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced