Ethereum address 0x875d31...9cee16: Scam (Etherscan Fraud)
0x875d313450ab3462c9b5159960d0e6b6bf9cee16
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 601.03, Transactions: 103
- 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
- 0x877271d7746ea3252a6996aba1524bb4d473c05d · Etherscan Fraud
- 0x8783408eaaa3e16b3de27c4fdfbc907e16d91b21 · Etherscan Fraud
- 0x87ab5384219ec3999b90b5ad0436fd9db8f4918f · Etherscan Fraud
- 0x87c4a26f05c9e4af3b8ec6d38f66a812bd41bff2 · Etherscan Fraud
- 0x87ce21cd1447bc968009e03d4f0ccb7752bedd13 · Etherscan Fraud
- 0x87d4fca75a50420e065a69a6e75e34aab09152b6 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced