Ethereum address 0x99bfe4...381968: Scam (Etherscan Fraud)
0x99bfe4239e631c38974c306bbc95282c6c381968
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 2.19440443, 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
- 0x99c9e84426b3c1780e8eba35ece544388bd7e6a4 · Etherscan Fraud
- 0x99cbf3ffaaad92172ee2e82937a3aa25d28d2bab · Etherscan Fraud
- 0x99d8605b397deff796b27b996b3bb6c71bbe74ee · Etherscan Fraud
- 0x99e4545f72747cf375bb21bbab978aad2b0e61dd · Etherscan Fraud
- 0x99f3d11527c4ca9dd4e7e2320ccec21c08abaec5 · Etherscan Fraud
- 0x9a092a20ef112da183e14c7ede7ed9fb292cdef0 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced