Ethereum address 0x9d02eb...9bc434: Scam (Etherscan Fraud)
0x9d02ebb2b9151f655bfec1c8347a65d1429bc434
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 21.09281824, Transactions: 108
- 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
- 0x9d032989f82c0e40202ae5abd844ff68181544d2 · Etherscan Fraud
- 0x9d0f10963270508e092463e3300a41b44e9e439a · Etherscan Fraud
- 0x9d2f6cefdd20711905ac7c4edc2190ab1b98ccf2 · Etherscan Fraud
- 0x9d526d86d8bd37d94d6116a4688ac2fe26a68024 · Etherscan Fraud
- 0x9d61de20d2987eeabaa3b384ff6b5001ca570787 · Etherscan Fraud
- 0x9d665e446226f78a203b0f7674325c1a9bb05c50 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced