Ethereum address 0x679db3...e76f8e: Scam (Etherscan Fraud)

0x679db306f7d4b04ff76c8ba4c60991c0d7e76f8e

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 64.52995479840804, Transactions: 16
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

All blacklisted Ethereum addresses · How listings are sourced