Ethereum address 0x7a03cf...760a00: Scam (Etherscan Fraud)
0x7a03cf1efad2232006b7469c2c3c02b088760a00
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 79.235985, Transactions: 5
- 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
- 0x7a0c2a04dc99aabd4ef85a77263555e6e977b504 · Etherscan Fraud
- 0x7a19733fb69dbc075e335b6dcc40d254340f7ee7 · Etherscan Fraud
- 0x7a27593bacf900e67a5b315a907a8fa5396e5c91 · Etherscan Fraud
- 0x7a287f96bf93f478626db0a5e67a24678e390ecf · Etherscan Fraud
- 0x7a2bb19483e0df6fc7d5159e2f70480cfef4c50a · Etherscan Fraud
- 0x7a376c1bc2f1a041d676b6a0307044d8ed8314d2 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced