Ethereum address 0x25ac09...974040: Scam (Etherscan Fraud)
0x25ac09820e65144da1df55e8ab2d343fca974040
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 16.008546588039422, Transactions: 5
- 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
- 0x25ad159a960fe0f6147b7c620d1ff77af26fa319 · Etherscan Fraud
- 0x25b5304a0b4adda114f5bcc0bb2bb85c7b67a98d · Etherscan Fraud
- 0x25bd5962f862d0a3aa14b49e5ac5a6c73ee69b44 · Etherscan Fraud
- 0x25c6f8e1ffa1656e6d4546932dc68b6889a8d769 · Etherscan Fraud
- 0x25ef655c6c20ce77098d63bbcd32bc7c80987bbf · Etherscan Fraud
- 0x25f46306aaa6762b2242d4e8aa2ba851cd24ff72 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced