Ethereum address 0xb39441...e1bea9: Fraud (Etherscan Fraud)
0xb3944101efe4164981bba21e0d3725f1fae1bea9
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 39.92004315, Transactions: 40
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 40
- First seen
- January 2018
- Last seen
- June 2018
- Balance now
- 0.00074065 ETH
Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
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