Ethereum address 0xc99196...3898ab: Scam (Etherscan Fraud)
0xc99196b2dfe705fc7200f3a942803f8fb03898ab
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.8, Transactions: 7
- 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
- 0xc9ad7665b4c4324b178f9c93305017f0230a8a8a · Etherscan Fraud
- 0xc9bd5fb20ba70ad252a4e12e881eaee4e75879dc · Etherscan Fraud
- 0xc9ddc35218dcf2c7d4417f9943a029e420c6cf65 · Etherscan Fraud
- 0xc9f4599726b1dd12f4a72f8e3234fea79d4d6fd0 · Etherscan Fraud
- 0xca03cc32bb8063261aa6ff488b89da5b0f8a487e · Etherscan Fraud
- 0xca2909f8c9e9f656eb468d53c84c23063e2dec4c · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced