Ethereum address 0xeb7cf9...cd3583: Scam (Etherscan Fraud)
0xeb7cf9ea7b0c172e4f3a12df3d565a373ccd3583
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 49.77144847365152, Transactions: 31
- 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
- 0xeb85b4777698c0f41168087cd8d43a2fdef37bdb · Etherscan Fraud
- 0xeb8f42582cfa46563fac9d8798e3b15e1c06060d · Etherscan Fraud
- 0xeb91b559f640cf341947836ca70f3a3ea46ed3d3 · Etherscan Fraud
- 0xeb9aaa5160d671ff5e9e4c918f8ab0139762f101 · Etherscan Fraud
- 0xebab69fbf3cea1703c671e1df840a4a032e74c0d · Etherscan Fraud
- 0xebafd35cb6e37c8b95a2ae12caeae32cd1ef66f7 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced