Ethereum address 0x0b458f...f1d912: Fraud (Etherscan Fraud)
0x0b458f0ddd983c7efa79a61a1ff806bb11f1d912
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 108.0, Transactions: 67
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 68
- First seen
- August 2020
- Last seen
- February 2023
- Balance now
- 0.00184548 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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