Ethereum address 0xaaf710...3f8cdc: Scam (Etherscan Fraud)
0xaaf710a008c60ca60454fda7384a5b11313f8cdc
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 46.778144191008714, Transactions: 109
- 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
- 0xab16b77486413086730b200232ee9dc0699179fa · Etherscan Fraud
- 0xab46cb07a087ef63902f213c5494ea4337c52334 · Etherscan Fraud
- 0xab5fb3af6c7c98bcafcd3c58b706afe988a6103f · Etherscan Fraud
- 0xab637ddf3068f209460613c17232db0c8312c520 · Etherscan Fraud
- 0xab667563d81ab99cd3a613622686c93177b07846 · Etherscan Fraud
- 0xab6e1246ab70c4854f964635969365ad241abfff · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced