Ethereum address 0x0812e3...cc0db7: Scam (Etherscan Fraud)
0x0812e342c6ced54c099aeda0f820a56168cc0db7
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.57140243, Transactions: 12
- 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
- 0x0815461a9601682d901f087643a2a3a76588700e · Etherscan Fraud
- 0x0820142415bd66c94398fb296268646738b18ce7 · Etherscan Fraud
- 0x0825acc7a8cda73a3630cde5368c5c86891dd48c · Etherscan Fraud
- 0x082ff353997ae68b88d33dd45e860c98378f8880 · Etherscan Fraud
- 0x0836f05e4d3c5cbcfdfc7cba81b4154d61aebf21 · Etherscan Fraud
- 0x083cdb896fef79b2034579bf8f7bf2b2e723a736 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced