Ethereum address 0xa2b335...aa200e: Scam (Etherscan Fraud)
0xa2b3357c4849ef9aa0b5624151af581eacaa200e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 133.4870974, Transactions: 165
- 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
- 0xa2b62f35cdb9514fbe6e3d26c447cef810b54e4a · Etherscan Fraud
- 0xa2ba68c42e53ede6ebcfd0d413b83457e2dbffc9 · Etherscan Fraud
- 0xa2c0946ad444dccf990394c5cbe019a858a945bd · Etherscan Fraud
- 0xa2c2c8532e6501c0a35b342e2f1f0d6a350a68e4 · Etherscan Fraud
- 0xa2e94536d3956b45d20f5f0c4a6146382440a050 · Etherscan Fraud
- 0xa2eb8f9174d70befaa253fcd9af256e3379d8a06 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced