Ethereum address 0xb627e9...3704dc: Scam (Etherscan Fraud)
0xb627e9e2c993447bc433709399e064ec653704dc
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 10.7254899, Transactions: 11
- 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
- 0xb62e1d96d1e99a2264b0b58e303ea5144a65d215 · Etherscan Fraud
- 0xb639ff53f78f04d6f666a1bc4cef4348c0abc69f · Etherscan Fraud
- 0xb645ac28230e0f97559f3f95d237bee39fb092a5 · Etherscan Fraud
- 0xb657363ff37003b9681f26977e01651c2ea6acdd · Etherscan Fraud
- 0xb66732ca0103b56fe9a8f598d6bf97b0c9536059 · Etherscan Fraud
- 0xb66d79c6098e428ab7e7b0760c7bad9fae8f86cf · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced