Ethereum address 0x701888...f2b088: Scam (Etherscan Fraud)
0x701888e9c68f40201de48d9d4bcdedeb2ef2b088
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 2.9600469316607927, Transactions: 91
- 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
- 0x702a8dbffac169e5f80e2f5c1cc18b2541887550 · Etherscan Fraud
- 0x70305b080efc49eb5dfb9bda78aea516c398f804 · Etherscan Fraud
- 0x7031195936cfa10318c33fb6f52b6bfa95e338da · Etherscan Fraud
- 0x707b669d224a0c3d29b2f50e61b9a6d4f9268a92 · Etherscan Fraud
- 0x7087c6764d6d5544aaac533bb483d0550f9e01ab · Etherscan Fraud
- 0x70b8004531fdfab778a7e9a95e696834cb1abb2b · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced