Ethereum address 0xdd65fe...e5b623: Scam (Etherscan Fraud)
0xdd65fe1c183ee979cc33e1ccff54b1705fe5b623
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 80.82019199, 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.
Verify another address · Trace this wallet's money flows · Report a scam address
Related Ethereum listings
- 0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5 · Etherscan Fraud
- 0xdd88afc7cbba595589d8353bc7f4f7de69e9c4d8 · Etherscan Fraud
- 0xdd8cadd55c92249e8866c27702871b56eb41f177 · Etherscan Fraud
- 0xdd96b3607afab6266b7518b3c2ad47e678716879 · Etherscan Fraud
- 0xdd9a314aca28a44ec99dbb6962a47b33c6112406 · Etherscan Fraud
- 0xdd9dfcec6823835ed771275beaefc626a0955d7e · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced