Ethereum address 0x1bd093...5682d5: Scam (Etherscan Fraud)
0x1bd0932c7bb0835aa33c5e9e95c94e81b95682d5
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 35.41059416, Transactions: 47
- 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
- 0x1bd0ef3c9d58aa722ef220c134c8653dd7e6172e · Etherscan Fraud
- 0x1bd913bbade46bf5ad8b1e5d117701fbeb078228 · Etherscan Fraud
- 0x1bfcf4c4af45c916c3c8d738431c5188512ab7c1 · Etherscan Fraud
- 0x1c2a263bed6d2b7c6962884c06d2beda9c737a16 · Etherscan Fraud
- 0x1c2f994dcbeab2e65d36a795646cd0622bb20e2b · Etherscan Fraud
- 0x1c3e61c8825bf58303b1ac3350843faa01de22bd · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced