Ethereum address 0x95891b...72bfa9: Scam (Etherscan Fraud)
0x95891b2de31be33f613928f0e6b32c679072bfa9
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.5706363, Transactions: 4
- 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
- 0x958a91127dfe526b0c974452fa9062779d532f3e · Etherscan Fraud
- 0x95a19b0ccb7a1c68aaa60813deec265a08998109 · Etherscan Fraud
- 0x95a85a9e13c096bda41ce0cdf271885698142bd5 · Etherscan Fraud
- 0x95ae5770f6bbe0326f48fcf582f02bd87ad525c4 · Etherscan Fraud
- 0x95b5c8eba4852fcf62decb4a158f727cd78297bd · Etherscan Fraud
- 0x95bb5cd2c3127f7f5b16e5af0c3b459e33fe93c5 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced