Ethereum address 0xebafd3...ef66f7: Scam (Etherscan Fraud)
0xebafd35cb6e37c8b95a2ae12caeae32cd1ef66f7
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.91382, Transactions: 15
- 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
- 0xebc75c20bea1388a33120999786a8097d42be2bc · Etherscan Fraud
- 0xebdc8d0445e111aad61006f13e7a2d071a473779 · Etherscan Fraud
- 0xebe808320931473e5ed488e582f93dedf8369a77 · Etherscan Fraud
- 0xebf8d422beb9ab0058f1b624a142834522ad665b · Etherscan Fraud
- 0xec1f9fc70092316cf8caac76f97a7760e75f2899 · Etherscan Fraud
- 0xec4a36becffe26754a7158f2017285e8f2ba4543 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced