Ethereum address 0xd13b2d...2e11e9: Scam (Etherscan Fraud)

0xd13b2d98852df7191f2004ee183a7a1a352e11e9

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 422.26067495, Transactions: 236
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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