Ethereum address 0x1e5c3a...1d2ac8: Scam (Etherscan Fraud)
0x1e5c3a25a478cb23de3843f518582956ba1d2ac8
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 29.164213128402327, Transactions: 6
- 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
- 0x1e6a9ba05c5b538fb200056db77d70c63f3d0193 · Etherscan Fraud
- 0x1e89039e26c0b7f0e922011dbf3e16a230255cd8 · Etherscan Fraud
- 0x1ea3ecc937bae79353d198db2cdab1e5cbe625dd · Etherscan Fraud
- 0x1eaec8a712250a2b4bcad8fd213b6dbeefca7766 · Etherscan Fraud
- 0x1eb7a252df111696e4919d32e270a9711db1584d · Etherscan Fraud
- 0x1ed427535098ed38b5e65d1d8852b63b3ea259cc · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced