Ethereum address 0xbb8059...0ae259: Scam (Etherscan Fraud)
0xbb8059d1a8d61dbc6f7ca36c597955c2110ae259
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 50.21078296, Transactions: 56
- 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
- 0xbb835bd2259d34e4ea77ef39ba63ec1d93a047e0 · Etherscan Fraud
- 0xbb8e57ffb8c9d6fe5707ff708d4dc85e9d28d61b · Etherscan Fraud
- 0xbb8fbca74cf891b8b91d719d6c3f2ffc5345482f · Etherscan Fraud
- 0xbba0e6d7447dda09ca40e95e696c6fbce8a8115b · Etherscan Fraud
- 0xbbc0825f36f3e3dec3b6499f02f609bea542e74f · Etherscan Fraud
- 0xbbfb44c7642815e2e5a82e131b6ed2ce230ee184 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced