Ethereum address 0x38ab7f...1a2e48: Scam (Etherscan Fraud)
0x38ab7f52c7f657ac2ea7e021c9da8f229c1a2e48
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.249, Transactions: 2
- 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
- 0x38b0d053d47c3d734c9491f61b48b90ea5e70fea · Etherscan Fraud
- 0x38bd02a9f7a65092c78c4ebb573eba0ba6929a8a · Etherscan Fraud
- 0x38bff309e749b9599546ec75145badc37330ef3a · Etherscan Fraud
- 0x38c4a6db8306e118555303fa95efb04ffea5636e · Etherscan Fraud
- 0x38d1871e8594b791571693737535fd230e054286 · Etherscan Fraud
- 0x38ed9ed3c470de4eda379ac48a25b13c4ab186e0 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced