Ethereum address 0x057c66...ba4487: Fraud (Etherscan Fraud)

0x057c66dbf8b83b50d50f92981d1aaad02dba4487

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 304.3435235, Transactions: 255
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
100+
First seen
April 2022
Last seen
July 2024
Balance now
0 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.

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