Ethereum address 0x1c994a...bf1c46: Scam (Etherscan Fraud)

0x1c994a7a8038e52758ff39b9e9fc579fb9bf1c46

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 46.06890121, Transactions: 590
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.

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