Ethereum address 0xcc9cd9...fd709c: Scam (Etherscan Fraud)

0xcc9cd9d0ca055616093c52741f19a01fb8fd709c

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 108.17608696146524, Transactions: 11
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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