Ethereum address 0x025f8a...83cb67: Fraud (Etherscan Fraud)
0x025f8ab40e72901ad04583c27077487cbe83cb67
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1.0124, Transactions: 746
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 100+
- First seen
- March 2022
- Last seen
- May 2022
- Balance now
- 188.92616913 ETH
Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
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