Ethereum address 0x9e3789...e6d0cb: Scam (Etherscan Fraud)
0x9e3789aac7163aa06aba6ce92fc8796534e6d0cb
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 33.34753584, Transactions: 387
- 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
- 0x9e4563609f3315480821433c14f0e94e2f4fbb28 · Etherscan Fraud
- 0x9e4e6cfd41adde2ec74b6a45c7bdd547189850d0 · Etherscan Fraud
- 0x9e50031deb1f02d58abb9b4fa87a8ea99636b411 · Etherscan Fraud
- 0x9e55507a10af47f0a60493e77af432d588b9907b · Etherscan Fraud
- 0x9e576c64e79ba7ea4d61642ab37a3ddfcd52d0e7 · Etherscan Fraud
- 0x9e727c47faa1978bbd3769456f44442bc9f31441 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced