Ethereum address 0x1a52c0...1a003c: Scam (Etherscan Fraud)
0x1a52c0ae2b39dbf85e3f67f95d0f3075611a003c
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 0
- 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
- 0x1a62141cf8e3d036ee2a26800975d18e8227bed8 · Etherscan Fraud
- 0x1a6fe9aa7bb81bd4b2bba6782d581ea3fe58125a · Etherscan Fraud
- 0x1a81433309a5341d897108255d64208fdf4e42b1 · Etherscan Fraud
- 0x1a85a80f6c192a86e3bd5d046c8f421d7947dbcd · Etherscan Fraud
- 0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53 · Etherscan Fraud
- 0x1a8f8122fa84c664ac105607eab99b2e5ae7c11c · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced