Ethereum address 0xda8899...07d4b9: Scam (Etherscan Fraud)
0xda88996f7d5548a088d97e6f67ef953f1a07d4b9
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 15.188031808291536, Transactions: 34
- 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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