Ethereum address 0xba697a...b8d9a7: Scam (Etherscan Fraud)

0xba697a889ffc70ae7152b170ed67a478a7b8d9a7

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 12.5, Transactions: 10
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.

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