Ethereum address 0x32aa5d...dd0107: Fraud (Etherscan Fraud)
0x32aa5d54150640d56d93032bc409c48c60dd0107
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 0
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 75
- First seen
- December 2017
- Last seen
- December 2017
- Balance now
- 0.10040286 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.
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