Ethereum address 0x1d258a...2f9d07: Scam (Etherscan Fraud)

0x1d258a2877447ebb926f4f7245ced09b3e2f9d07

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 35.16377724, Transactions: 125
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

All blacklisted Ethereum addresses · How listings are sourced