Ethereum address 0xe7bf86...723630: Scam (Etherscan Fraud)
0xe7bf867e7f682a89f00da9ad0df2450037723630
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.4237293436136786, Transactions: 35
- 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
- 0xe7c04e44048f328dd67fc2532158317c42db8dbd · Etherscan Fraud
- 0xe7d01fbc6768aad1c757f5295c7f50f560fafcf7 · Etherscan Fraud
- 0xe7d60131d3773a8cdf75162c2cb8be459600d9b2 · Etherscan Fraud
- 0xe7d9ea858d3b7045d10715f2ffcbb7a677b17e8e · Etherscan Fraud
- 0xe7eb3ddff9591915e65f06bc4cda8eee0224e461 · Etherscan Fraud
- 0xe7f25cec2687b2d08969ef21d06b40aba248c177 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced