Ethereum address 0x1e0a83...5b2b71: Scam (Etherscan Fraud)

0x1e0a8374a6c63acaaf4c020cce65c30e855b2b71

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 7.336162044911976, Transactions: 162
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