Ethereum address 0x88d243...dc1c5d: Scam (Etherscan Fraud)
0x88d243d689c91a9375ca7fde44fba1e0c1dc1c5d
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 16.01775953, Transactions: 7
- 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
- 0x8909cc8d294544ca2c956550edbcb59ce4f2a9ad · Etherscan Fraud
- 0x890a10ae03aae5b2a8a29da4e21f13bd17e79ccf · Etherscan Fraud
- 0x890bce348bae449df3783ba0e1c7eb82c557e2e8 · Etherscan Fraud
- 0x890f30dee373369bf62f217dfbd8e3559bfae3dc · Etherscan Fraud
- 0x891baff569597297a9f97bf8b19bcab63275f518 · Etherscan Fraud
- 0x89474953d6bc8275b88e331fdf1a92d552563712 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced