Ethereum address 0xa3bb69...be1ed2: Scam (Etherscan Fraud)
0xa3bb696b8559dfeb2a21cadbc92c52008dbe1ed2
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.44325175, Transactions: 6
- 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
- 0xa3e785ee490e1102fe32512973c96dc7dc876348 · Etherscan Fraud
- 0xa3ee246232ebd99ec9a07851116f9f67380c5e6f · Etherscan Fraud
- 0xa3f209350617a096d24d447b9dde788d1437ae87 · Etherscan Fraud
- 0xa41ecfb0013ae34250c1f6f999160a58a3770621 · Etherscan Fraud
- 0xa420be3b8c17e0df418629eb9cd0c68f49a99461 · Etherscan Fraud
- 0xa42892745f9e07d9b92cb188a380b252a332823b · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced