Ethereum address 0xbc84a5...a9e9ff: Scam (Etherscan Fraud)
0xbc84a531195b9ee3cb67fc14da5c259a5ea9e9ff
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.2118233087986204, Transactions: 15
- 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
- 0xbc8a7498022441febab37c98f2b7e6df7e54bca8 · Etherscan Fraud
- 0xbca9495ab86d5414ba4619016653cdc9f61384d8 · Etherscan Fraud
- 0xbcab88bed5b6aedccad6c44ef6e6ec1ddc09cf6c · Etherscan Fraud
- 0xbcc29dd4b48b39204a05824dda23ed5542cdc5e8 · Etherscan Fraud
- 0xbcc4e80892fb97c910e6bfd9ae1d4ee5afc8438b · Etherscan Fraud
- 0xbcd8c17c24514e9a80ec3cd9368ee32115c8716b · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced