Ethereum address 0x707b66...268a92: Fraud (Etherscan Fraud)
0x707b669d224a0c3d29b2f50e61b9a6d4f9268a92
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.898427639, Transactions: 8
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 8
- First seen
- March 2022
- Last seen
- July 2022
- Balance now
- 0.00015029 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.
If you were asked to pay this address
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