Ethereum address 0x1eb7a2...b1584d: Scam (Etherscan Fraud)
0x1eb7a252df111696e4919d32e270a9711db1584d
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1.695974, Transactions: 14
- 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
- 0x1ed427535098ed38b5e65d1d8852b63b3ea259cc · Etherscan Fraud
- 0x1ed7224aefb32297cdad09f08551393f381672c9 · Etherscan Fraud
- 0x1edd4a59d12a3f82fe666b448000f2ac46344b2d · Etherscan Fraud
- 0x1ee6b25a0e3f855a10916766df3a056e924e5dce · Etherscan Fraud
- 0x1efd59f9892c6c797a41691029b607f972928ce9 · Etherscan Fraud
- 0x1f13117d63e7fedc3cde6775f9a0eefce328ccc9 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced