Ethereum address 0xdd96b3...716879: Scam (Etherscan Fraud)

0xdd96b3607afab6266b7518b3c2ad47e678716879

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 0.3796354999094183, Transactions: 20
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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