Ethereum address 0x69d07b...6dcaff: Scam (Etherscan Fraud)
0x69d07b6d25f32c26faf4170aebbf5c602d6dcaff
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 200.6135971, Transactions: 130
- 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
- 0x69dc5dee622f13667ac630cfd0f016ce2afc02dc · Etherscan Fraud
- 0x69ff68516cb36384546786243e1f314d7b9c7e57 · Etherscan Fraud
- 0x6a0e59af84f7a9afa5708b5e43c4845b17aedaac · Etherscan Fraud
- 0x6a3482d5e573b9a5c26ecac634cd77c83d30948c · Etherscan Fraud
- 0x6a54cdde54aeb881b0774838fc0d708a0e9e58f9 · Etherscan Fraud
- 0x6a723ec56303409bb674170590000bca583fa2bf · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced