Ethereum address 0xe96738...0f401a: Scam (Etherscan Fraud)
0xe96738d136dab16c45ea87993a7c5ad0530f401a
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 164
- 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
- 0xe96dc06acce83e39710bff94711c3f2b7e8a6718 · Etherscan Fraud
- 0xe974675d37cfa233b439d6a4b0a9ac1580950f1a · Etherscan Fraud
- 0xe97aebc8899b1e96f47f8c585a6ff30776e88129 · Etherscan Fraud
- 0xe99ab3035cffc3810c9a9b96b8f2fa2f9c140403 · Etherscan Fraud
- 0xe9a2cc79e5d707fe23aad7d731fc5ae5b38ac3e5 · Etherscan Fraud
- 0xe9af2cf13744b7afdb7e6f3aedbf56f34744f013 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced