Ethereum address 0xbd9b01...bf061e: Scam (Etherscan Fraud)
0xbd9b01257584a4240e9e7c706cf6b5ebe2bf061e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 82.58406323, Transactions: 47
- 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
- 0xbdb3c649e2cc7922e46795dcfaafb864be934543 · Etherscan Fraud
- 0xbdc64a98ab025e058ca8ac2e2383f0cc017c6e45 · Etherscan Fraud
- 0xbdd5645986f492954465b5e407f7528c0cf88ffa · Etherscan Fraud
- 0xbde0d5ce6dae4fff4da4e0a0a3301e1eb58bedaf · Etherscan Fraud
- 0xbdf39a779085b74c2b33a3a44bf1927e08821802 · Etherscan Fraud
- 0xbdf4886524751d21ecd80aeaff429651f9491bcc · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced