Ethereum address 0x29d7d1...8ae86b: Fraud (Etherscan Fraud)
0x29d7d1dd5b6f9c864d9db560d72a247c178ae86b
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1512.2, Transactions: 239
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 100+
- First seen
- August 2017
- Last seen
- April 2023
- Balance now
- 0.027115 ETH
Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
Verify another address · Trace this wallet's money flows · Report a scam address · Guides
Related Ethereum listings
- 0x29d83caace6ad072f4d21f62ba74b50c17f0560c · Etherscan Fraud
- 0x29d8e87d4184a25c4f015494e44670a370d27113 · Etherscan Fraud
- 0x29d981dd09e5981dfd398978463d7185cbe45bb0 · Etherscan Fraud
- 0x29e7049f72b99b9f914f59abcea7b348e2484795 · Etherscan Fraud
- 0x29e9e9b652ac7971f351a35b4aae034cfe0a6c49 · Etherscan Fraud
- 0x29ee4aff6549477180eabf73f7a3a269bcb70026 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced