Ethereum address 0xd88b17...bc6018: Scam (Etherscan Fraud)
0xd88b17314696afcbba531f1bbade53fcf5bc6018
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 4.458187409363644, Transactions: 8
- 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
- 0xd88e1c6ec0a2479258a6d2ab59d9ae5f2874bc44 · Etherscan Fraud
- 0xd8a054e24dca6ab7327556262bd186902095b893 · Etherscan Fraud
- 0xd8a6a22d500a9c0489af3cecf0b6c8b491e040a4 · Etherscan Fraud
- 0xd8b17b59b60d2dc44c866bc145da13ac8e7115b1 · Etherscan Fraud
- 0xd8db936e060ad8a4d1a435289a8ad1be05b22878 · Etherscan Fraud
- 0xd8ddfd63696127b18911546b13856cf98a246ff4 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced