Ethereum address 0x96c3c7...d10a35: Scam (Etherscan Fraud)

0x96c3c7690a36fc7c0b57a3941b85a677d4d10a35

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 21.42351866875162, Transactions: 10
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.

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