Ethereum address 0x1588af...3ab0c2: Scam (Etherscan Fraud)
0x1588afd4da044a607f3085c0844510a79e3ab0c2
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 72.75822581, Transactions: 1297
- 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
- 0x159b0563961a43f509c807a2eb156fa04b82326f · Etherscan Fraud
- 0x159fac9f7d1559833b05ca4f01fe956ddf978daa · Etherscan Fraud
- 0x15b28795ad746ab67944b8aa3943ddc26a69fa50 · Etherscan Fraud
- 0x15bec1907a134575b0f15838c98cdf052b67b83d · Etherscan Fraud
- 0x15c4659060bf1ab40455005b385f0e84cc9cae00 · Etherscan Fraud
- 0x15de13fc424c4c4cc3172bd85072800b95028bc9 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced