Ethereum address 0x96b31a...415ff0: Scam (Etherscan Fraud)
0x96b31af8cb5c0eab92f44862407ef01332415ff0
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.825954697, Transactions: 58
- 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
- 0x96c3c7690a36fc7c0b57a3941b85a677d4d10a35 · Etherscan Fraud
- 0x96d72cef7ec64ccd55713d13b71bcb29cc927aa8 · Etherscan Fraud
- 0x96ddef4812554155dd01bbde3518bab3aebfc686 · Etherscan Fraud
- 0x96ebc304b128ddf22b0e850c9b84fc5d5dbba05f · Etherscan Fraud
- 0x96ec7c34b029015c9bea88d284c6a456bf0a6faa · Etherscan Fraud
- 0x9709d5a0f4d79fa488ddc918e633c839eb63b9d0 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced