Ethereum address 0x9637ec...5e88ec: Fraud (Etherscan Fraud)

0x9637ec6d245fe5da107470399a77af867a5e88ec

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 90.79793486, Transactions: 15
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
15
First seen
November 2020
Last seen
January 2021
Balance now
0.00000202 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.

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